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Company dossier

NICOS N. ARISTOTELOUS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-15
KYBE ID: HE326888 · HE326888 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NICOS N. ARISTOTELOUS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE326888
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NP SQUARE LTDShared officer / director · 7 share thisN.C.H.R.E. REAL ESTATE LIMITEDShared officer / director · 7 share thisΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisNPP PROPERTIES LTDShared officer / director · 7 share thisK.A. 68 INVESTEMENTS LIMITEDShared officer / director · 7 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
ΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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