DOSSIERS / Δ.Α.Μ. ΠΕΡΙΠΤΕΡΟ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔ
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Δ.Α.Μ. ΠΕΡΙΠΤΕΡΟ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-08-04
KYBE ID: HE424322 · HE424322 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Δ.Α.Μ. ΠΕΡΙΠΤΕΡΟ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE424322
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-04
DRCIP data.gov.cy
'Ελλης Λαμπέτης, 30,, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARISTOKLEOUS ARISTOS IMMIGRATION CONSULTANTS LTDShared officer / director · 9 share thisΑΡΙΣΤΟΣ Π. ΑΡΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔShared officer / director · 9 share thisΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.M.X. ARTE DELLA MODA LTDShared officer / director · 9 share thisVAPE & STAY LTDShared officer / director · 9 share thisTZIAMOUA CORNER KIOSK LIMITEDShared officer / director · 9 share thisΑ.Γ. ΑΡΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 9 share thisA.A.R SPORTS MANAGEMENT COMMUNICATION LTDShared officer / director · 9 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
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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