DOSSIERS / N.E. ARISTODEMOU (MECHANICAL AND ENERGY ENGINEERING CONSULTANTS) L.L.C.
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Company dossier

N.E. ARISTODEMOU (MECHANICAL AND ENERGY ENGINEERING CONSULTANTS) L.L.C.

CYPRUS · COMPANY · INCORPORATED 1985-06-08
KYBE ID: HE24489 · HE24489 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
N.E. ARISTODEMOU (MECHANICAL AND ENERGY ENGINEERING CONSULTANTS) L.L.C.
DRCIP data.gov.cy
HE24489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-08
DRCIP data.gov.cy
Αυξεντίου, 5Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NAIOE CONSULTANTS LTDShared registered address · 2 share thisN.E. ARISTODEMOU ELECTROMECHANICAL ENGINEERING CONSULTANTSShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNAIOE CONSULTANTS LTDShared officer / director · 5 share thisAPELUC LIMITEDShared officer / director · 5 share thisG.C. ANAYIOTOS ADVISORS LTDShared officer / director · 6 share thisG.A. PLASTIC SURGERY LIMITEDShared officer / director · 6 share thisG. ANAYIOTOS DLCShared officer / director · 6 share thisK.G.A. KASETA EVENTS LTDShared officer / director · 6 share thisG.A. ADVISORS 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΓΙΩΤΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΑΡΗ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.E. ARISTODEMOU ELECTROMECHANICAL ENGINEERING CONSULTANTS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100