DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ A&I - ELECTRIC LTD & ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ A&I - ELECTRIC LTD & ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2016-06-06
KYBE ID: S12546 · S12546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΚΟΙΝΟΠΡΑΞΙΑ A&I - ELECTRIC LTD & ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣ
DRCIP data.gov.cy
S12546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-06-06
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 50,, Βιομηχανική Περιοχή Δρομολαξιάς, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
XTRELE SOUNDZShared officer / director · 5 share thisNEUTRON ELECTRICAL CONSULTING L.L.C.Shared officer / director · 5 share thisSONO BAR RESTAURANT LTDShared officer / director · 5 share thisBELNI LTDShared officer / director · 5 share thisDEMETRES-PAVLOS ELECTRIC WAREHOUSE LTDShared registered address · 6 share thisSEARA TRADING LIMITEDShared registered address · 6 share thisA&I - ELECTRIC LTDShared registered address · 6 share thisCYESS LTDShared registered address · 6 share thisA&I - SOLAR LTDShared registered address · 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

2 people
NameRoleFromSource
A&I - ELECTRIC LTDpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣpartner—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