DOSSIERS / Α.Γ. ΑΡΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΤΔ
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Α.Γ. ΑΡΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-06
KYBE ID: HE183397 · HE183397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Α.Γ. ΑΡΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE183397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-06
DRCIP data.gov.cy
Ιωσηφίδη, 14Α,, Πάνω Κιβίδες, 4715, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100