DOSSIERS / ΑΔΑΜΟΣ ΑΡΙΣΤΕΙΔΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔ
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ΑΔΑΜΟΣ ΑΡΙΣΤΕΙΔΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-06-28
KYBE ID: HE8130 · HE8130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΔΑΜΟΣ ΑΡΙΣΤΕΙΔΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-06-28
DRCIP data.gov.cy
Θεσσαλονίκης, 42,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ADAMOS ARISTIDES (IMPORTS-EXPORTS) LIMITEDShared officer / director · 4 share thisDAYFAIR TRADING LIMITEDShared officer / director · 4 share thisN.A.K.A.M.A. ENTERPRISES LIMITEDShared officer / director · 4 share thisN.A.K.A.M.A. ENTERPRISES LIMITEDShared registered address · 4 share thisM.F.D TRADING LIMITEDShared registered address · 4 share thisADAMS TEMPTATIONShared registered address · 4 share thisNNCA BLASTING EQUIPMENT LTDShared officer / director · 5 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
ΚΩΣΤΑΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΙΣΤΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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