DOSSIERS / DESPO ELIADES EMPORIO JEANS
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Company dossier

DESPO ELIADES EMPORIO JEANS

CYPRUS · COMPANY · INCORPORATED 1996-08-02
KYBE ID: BN16246 · BN16246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DESPO ELIADES EMPORIO JEANS
DRCIP data.gov.cy
BN16246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-08-02
DRCIP data.gov.cy
Νέας 'Εγκωμης, 6Α,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DESPO ELIADES EMPORIO ENTERPRISESShared officer / director · 6 share thisCHRISTOS K ELIADES LIMITEDShared officer / director · 6 share thisDESPO ELIADES EMPORIO TIRESShared officer / director · 6 share thisDESPO ELIADES EMPORIOShared officer / director · 6 share thisFAIRBROKERS LIMITEDShared officer / director · 6 share thisWHEELS EXPRESS WEARING GEAR MANUFACTURERS LIMITEDShared registered address · 7 share thisDESPO ELIADES EMPORIO TIRESShared registered address · 7 share thisELICAS ENTERTAINMENT LIMITEDShared registered address · 7 share thisDESPO ELIADES EMPORIOShared registered address · 7 share thisDESPO ELIADES EMPORIO ENTERPRISESShared registered address · 7 share thisELITE WEARING GEAR MANUFACTURERS LIMITEDShared registered address · 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
ΔΕΣΠΩ ΗΛΙΑΔΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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