DOSSIERS / "ΕΣΒΗ"
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Company dossier

"ΕΣΒΗ"

CYPRUS · COMPANY · INCORPORATED 1967-01-17
KYBE ID: BN1311 · BN1311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
"ΕΣΒΗ"
DRCIP data.gov.cy
BN1311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1967-01-17
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου,, METAXA SQUARE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.I. ATHLETE'S FOOTShared officer / director · 7 share thisΤΟ ΚΕΛΕΠΟΥΡΙShared officer / director · 7 share thisV E EShared officer / director · 7 share thisJOHN "V"Shared officer / director · 7 share thisVARNAVAS & CH. PANAGHIDESShared officer / director · 7 share this"BENEFIT" FASHIONShared 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

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΒΑΡΝΑΒΑΣshareholder—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