DOSSIERS / ETERIA METAFORON LEFKARON
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Partnership dossier

ETERIA METAFORON LEFKARON

CYPRUS · PARTNERSHIP · INCORPORATED 1951-04-06
KYBE ID: BN1142 · BN1142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ETERIA METAFORON LEFKARON
DRCIP data.gov.cy
BN1142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1951-04-06
DRCIP data.gov.cy
Πάνω Λεύκαρα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RISING SUN FOODSShared registered address · 5 share thisL.P. (LEFKARA) SOUVENIR SHOPS COShared registered address · 5 share thisΧΑΡΗΣ ΛΟΥΚΑ & ΣΙΑShared registered address · 5 share thisORPHANOU BROSShared registered address · 5 share thisS.A. THEODOULOU & SON DEVELOPERS LTDShared officer / director · 7 share thisΘΕΟΔΟΥΛΟΥ & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 7 share thisS. & A. ELECTRICAL HOLDINGS LIMITEDShared officer / director · 7 share thisS. & A. ELECTRICAL LIMITEDShared officer / director · 7 share thisARCHETIVE LIMITEDShared officer / director · 7 share thisS.T.V.S LTDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΠΟΧΑΝΗpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΟΥΛΟΥpartner—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