DOSSIERS / ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42482 · HE42482 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42482
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Θουρείων, 13,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.RI.MA.CO LIMITEDShared officer / director · 2 share thisA.K. SPORTS CARE CENTERShared officer / director · 7 share thisN & A CAR ACCESSORIES LIMITEDShared officer / director · 7 share thisESPETO TRAVELShared officer / director · 7 share thisRENTOOL LTDShared officer / director · 7 share thisARISTOTELOUS & KOUTSOS 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΡΗΓΙΝΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΡΗΓΙΝΟΣ 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