DOSSIERS / ΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-07
KYBE ID: HE48476 · HE48476 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-07
DRCIP data.gov.cy
Δρόμος Λάρνακας - Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AGRINO PUB P.L.P.D. LIMITEDdissolvedA.K.S. NICOLAOU BROS FARM LIMITEDdissolvedDESTALO HOME RETIREMENT RESORTactiveD. LAMPTON'S BARactiveINTERGAZ CHARTERING LIMITEDactiveKYRIAKOS AND CHRISTAKIS DEMETRIOU (ENTERPRISES) LIMITEDdissolvedL. PAPACOSTAS & SONS LIMITEDdissolvedM & K (PYLA) TAVERN & FISH RESTAURANTactivePROTEA HOTEL APARTMENTSdissolvedP & S LPG GAS LTDactiveSKIRTS GENTLEMEN΄S CLUBactiveT.T. MARQUES CARS LTDdissolvedΑΛΛΑΝΤΟΠΟΙΕΙΑ ΜΙΧΑΛΑΚΗΣ Γ. ΚΑΛΛΗΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ Ζ. ΑΜΕΡΙΚΑΝΟΥ & ΥΙΟΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔdissolvedΒΑΣΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΕΛΑΙΟΚΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_offΚΑΤΣΟΥΡΑΣ & ΤΟΥΜΑΖΟΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΞΥΛΟΥΡΓΕΙΟ ΚΥΡΙΑΚΟΣ ΣΠΑΡΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔstrike_offΤΟ ΑΥΛΟΤΟΠΙactive

Connections

6 links
Shared operator — likely the same administrator
N.C.H.R.E. REAL ESTATE LIMITEDShared officer / director · 7 share thisΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.A. 68 INVESTEMENTS LIMITEDShared officer / director · 7 share thisNICOS N. ARISTOTELOUS CONSTRUCTIONS LTDShared officer / director · 7 share thisNP SQUARE LTDShared officer / director · 7 share thisNPP PROPERTIES LTDShared 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
ΕΥΡΟΥΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΕΥΡΟΥΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100