DOSSIERS / ΑΡΙΣΤΟΣ Π. ΑΡΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ
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ΑΡΙΣΤΟΣ Π. ΑΡΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155063 · HE155063 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΑΡΙΣΤΟΣ Π. ΑΡΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ
DRCIP data.gov.cy
HE155063
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Ιωσηφίδη, 14Α,, Πάνω Κιβίδες, 4715, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α.Γ. ΑΡΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΤΔShared registered address · 2 share thisΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔ.Α.Μ. ΠΕΡΙΠΤΕΡΟ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisVAPE & STAY LTDShared officer / director · 9 share thisTZIAMOUA CORNER KIOSK LIMITEDShared officer / director · 9 share thisA.M.X. ARTE DELLA MODA LTDShared officer / director · 9 share thisA.A.R SPORTS MANAGEMENT COMMUNICATION LTDShared officer / director · 9 share thisARISTOKLEOUS ARISTOS IMMIGRATION CONSULTANTS LTDShared officer / director · 9 share thisΑ.Γ. ΑΡΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΑΡΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100