DOSSIERS / ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΡΙΣΤΟΚΛΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΡΙΣΤΟΚΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-06
KYBE ID: HE211712 · HE211712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΡΙΣΤΟΚΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE211712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-06
DRCIP data.gov.cy
Γρίβα Διγενή, 16,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AS BUYSELLMOTOShared registered address · 2 share thisPAVONIS ENTERPRISES LIMITEDShared officer / director · 6 share thisAURILION ENTERPRISES LIMITEDShared officer / director · 6 share thisMATSOLA LIMITEDShared officer / director · 6 share thisPARURE ENTERPRISES LIMITEDShared officer / director · 6 share thisIRONWORK ENTERPRISES LIMITEDShared officer / director · 6 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
ΕΡΙΦΥΛΗ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΕΡΙΦΥΛΗ ΑΓΑΘΟΚΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100