DOSSIERS / "Ε.Ε" ΕΡΩΤΟΚΡΙΤΟΥ Ν. ΕΠΙΠΛΟ
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Company dossier

"Ε.Ε" ΕΡΩΤΟΚΡΙΤΟΥ Ν. ΕΠΙΠΛΟ

CYPRUS · COMPANY · INCORPORATED 1996-05-03
KYBE ID: BN16003 · BN16003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
"Ε.Ε" ΕΡΩΤΟΚΡΙΤΟΥ Ν. ΕΠΙΠΛΟ
DRCIP data.gov.cy
BN16003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-05-03
DRCIP data.gov.cy
Αριστοφάνους, 3,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΖΑΧΑΡΕΝΙΑ ΠΟΛΙΤΕΙΑ ΛΤΔShared registered address · 3 share thisGEORGIADES & PHILIPPOU DEVELOPMENTS LIMITEDShared registered address · 3 share thisN & A GYM LIMITEDShared officer / director · 8 share thisFINSKY LTDShared officer / director · 8 share thisINDUSTRIOUSSOL LTDShared officer / director · 8 share thisNICOS EROTOKRITOU CAR PARTS & ACCESSORIES LΙΜΙTΕDShared officer / director · 8 share thisDENTAL HOME CY EROTOKRITOUShared officer / director · 8 share thisΝΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisN & C EROTOKRITOU AUTOMOTIVE LTDShared officer / director · 8 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
ΝΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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