DOSSIERS / ΑΡΟΚΑΛ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΡΟΚΑΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-17
KYBE ID: HE78268 · HE78268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΡΟΚΑΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 9Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.L. ARISTIDOU ODORE DI DONNAShared registered address · 2 share thisNATAVI LIMITEDShared officer / director · 6 share thisΜ.Α. ΑΛΟΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.M. PLASTOCHROM LIMITEDShared officer / director · 6 share thisM. L. ARISTIDOU LIMITEDShared officer / director · 6 share thisMARIOS ARISTIDOU AND BROS GENERAL METAL CONSTRUCTIONS LIMITEDShared officer / director · 6 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
ATERMON ENTERPRISES LIMITEDdirector—Cyprus registry
M. L. ARISTIDOU LIMITEDdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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