DOSSIERS / MARIOS ARISTIDOU AND BROS GENERAL METAL CONSTRUCTIONS LIMITED
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Company dossier

MARIOS ARISTIDOU AND BROS GENERAL METAL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-16
KYBE ID: HE27776 · HE27776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARIOS ARISTIDOU AND BROS GENERAL METAL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE27776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-16
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALLURE FAUX BIJOUXdissolvedANTONIS LOIZIDES TRADINGactiveCANAM STEEL STRUCTURES LIMITEDdissolvedDEBBIWORTH HOLDING LIMITEDdissolvedEURASIA ENERGY COMPANY (CYPRUS) LIMITEDdissolvedHI HOLDINGS CYPRUS LIMITEDactiveILD ESTATES LIMITEDdissolvedKINGSPOT ENTERPRISES LIMITEDdissolvedLINDWURM CATERING LIMITEDdissolvedMEGASPOT ENTERPRISES LIMITEDactiveSE PARER MODEactiveSM CYPRUS LIMITEDdissolvedTHOMASCO HOTEL - CATERING COMPANY LIMITEDdissolvedΑΡΤΟΠΟΙΕΙΟΝ "ΡΕΑ" ΛΙΜΙΤΕΔdissolvedΝΗΠΙΑΓΩΓΕΙΟ ΚΟΚΚΙΝΗ ΚΛΩΣΤΗ ΛΙΜΙΤΕΔactiveΣΑΒΒΙΔΗΣ & ΣΙΑdissolved"ΤΟ ΛΙΝΑΡΙ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
THOMASCO HOTEL - CATERING COMPANY LIMITEDShared registered address · 2 share thisΜ.Α. ΑΛΟΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNATAVI LIMITEDShared officer / director · 6 share thisΑΡΟΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM. L. ARISTIDOU LIMITEDShared officer / director · 6 share thisA.M. PLASTOCHROM 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
ΑΝΘΟΥΛΑ Θ. ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΑ Θ. ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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