DOSSIERS / T.K. EΠTA
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Company dossier

T.K. EΠTA

CYPRUS · COMPANY · INCORPORATED 1997-01-21
KYBE ID: BN16575 · BN16575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
T.K. EΠTA
DRCIP data.gov.cy
BN16575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-01-21
DRCIP data.gov.cy
Αλεξάνδριας,, Τσιφλικούδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBARRERA TRADING LIMITEDShared officer / director · 7 share thisNEROSOFTShared officer / director · 7 share thisE & N HOLDINGS LIMITEDShared officer / director · 7 share thisGOODWILL ENTERPRISES LIMITEDShared officer / director · 7 share thisKAMARINO 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

1 people
NameRoleFromSource
ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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