DOSSIERS / ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ
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Partnership dossier

ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1987-02-11
KYBE ID: S8067 · S8067 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ
DRCIP data.gov.cy
S8067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-02-11
DRCIP data.gov.cy
'Ηρας, 13,, Flat 11,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & K ARSIOTIS (ELECTRICAL CONTRACTORS) LIMITEDdissolvedALEXIA PHILIPPOU ART OFFICIALactiveBOXENA LIMITEDdissolvedC. C. K. INVESTMENTS CO LIMITEDdissolvedJ & K VIDEO ART CO. LIMITEDdissolvedK.A.A. ECOSYSTEM LIMITEDdissolvedK. ARSIOTIS INVESTMENTS & DEVELOPMENTS LTDdissolvedK. ARSIOTIS SERVICES LIMITEDdissolvedK.P. SOLAR ENERGY SYSTEMS LIMITEDdissolvedKYRIAKOS ANDREOU ARSIOTIS CONSTRUCTIONS LTDdissolvedKYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS & CONSTRUCTIONS LTD & SAVVAKIS KOUSHIS CONSTRUCTION LTD J.V.dissolvedMAGOULITSA TRADING LTDactiveMARETHEA BUILDINGactiveMARETHEA DEVELOPMENTS LIMITEDdissolvedOROMARE DEVELOPMENTS LIMITEDdissolvedP.F.A. DISCLOSUREactiveSAVEAN ECOLOGY LIMITEDdissolvedSERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)activeSERIOS TRADING CO LIMITEDdissolvedTRAVITA TRAVELdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
ALEXIA PHILIPPOU ART OFFICIALShared registered address · 2 share thisBRIGHT VALUE INVESTMENTS LTDShared officer / director · 5 share thisRAIONS LTDShared officer / director · 5 share thisNILBY TRADING LIMITEDShared officer / director · 5 share thisESKO SOLUTIONS 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100