DOSSIERS / ALDO DANIELI LIMITED
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Company dossier

ALDO DANIELI LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-29
KYBE ID: HE95009 · HE95009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALDO DANIELI LIMITED
DRCIP data.gov.cy
HE95009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-29
DRCIP data.gov.cy
Αθηνών, 48,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TH. NIKOLAIDES CATERING LTDShared officer / director · 5 share thisD.N. CATERING LTDShared officer / director · 5 share thisCRYSTAL VISION EYEGLASSES LIMITEDShared registered address · 6 share thisCONVOY UNISEXShared registered address · 6 share thisPIERRE STYLI FOR MEN AND WOMENShared registered address · 6 share thisK. PAPOUI STAVMARIShared registered address · 6 share thisSPLIT UNISEXShared registered address · 6 share thisEARTHGOODIES LIMITEDShared officer / director · 7 share thisNIK. KYR. CATERING LIMITEDShared officer / director · 7 share thisDEMENICO CATERING LIMITEDShared officer / director · 7 share thisD.A.F. CATERING LIMITEDShared officer / director · 7 share thisD.N. PRIMO CHEF CATERING LIMITEDShared officer / director · 7 share thisM.D.F. CATERING LIMITEDShared 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
ΔΩΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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