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Company dossier

ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΤΑΣΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-10-26
KYBE ID: HE57986 · HE57986 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΤΑΣΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE57986

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-10-26

DRCIP data.gov.cy

Registered addressΣωκράτους, 17,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΕΚΔΟΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΤΔShared officer / director · 3 share this Γ. Α. ΑΡΙΣΤΟΤΕΛΗΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 3 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ	director	—	Cyprus registry
ΣΟΥΛΛΑ ΤΤΑΚΚΑ	director	—	Cyprus registry
ΣΟΥΛΛΑ ΤΤΑΚΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100