DOSSIERS / COSTAS ARISTODEMOU LAUNDRY SERVICES LIMITED
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Company dossier

COSTAS ARISTODEMOU LAUNDRY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-04
KYBE ID: HE40605 · HE40605 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COSTAS ARISTODEMOU LAUNDRY SERVICES LIMITED
DRCIP data.gov.cy
HE40605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-04
DRCIP data.gov.cy
Χριστόδουλου Σώζου,, PROKIMEA COURT, Floor 5, Flat 53,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΤΕΦΑΝΟΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΩΣΑ ΦΑΡΜShared officer / director · 3 share thisK.N.K. DIAMOND ENTERPRISES LIMITEDShared officer / director · 7 share thisAKAF TRADING CO LIMITEDShared officer / director · 7 share thisELERI TRADING LIMITEDShared officer / director · 7 share thisWRAITH INVESTMENTS LIMITEDShared officer / director · 7 share thisF.X. UNIQUE TULIPES LIMITEDShared officer / director · 7 share thisPARAMYTHA PLANTATIONS 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
ΚΩΣΤΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΦΡΕΙΔΕΡΙΚΗ ΓΙΑΓΚΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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