DOSSIERS / ALEXANDROU & NIKODIMOU CONSTRUCTION LTD
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Company dossier

ALEXANDROU & NIKODIMOU CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-16
KYBE ID: HE442652 · HE442652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALEXANDROU & NIKODIMOU CONSTRUCTION LTD
DRCIP data.gov.cy
HE442652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-16
DRCIP data.gov.cy
Μυτιλήνης, 35A,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.A.C. SUN SOURCE OF ENERGY LIMITEDShared officer / director · 9 share thisVERABIO TRADING CO. LIMITEDShared officer / director · 9 share thisMATE & MOREShared officer / director · 9 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisTOWNROCK ENTERPRISES LTDShared officer / director · 9 share thisELECTRICA ENGINESOLShared officer / director · 9 share thisBM ALOECYPRIA ENTERPRISES LTDShared officer / director · 9 share thisCLEACON LIMITEDShared 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

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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