DOSSIERS / ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΙΣΑΓΩΓΩΝ ΕΙΔΩΝ ΑΙΣΘΗΤΙΚΗΣ
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ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΙΣΑΓΩΓΩΝ ΕΙΔΩΝ ΑΙΣΘΗΤΙΚΗΣ

CYPRUS · COMPANY · INCORPORATED 1998-02-17
KYBE ID: BN17635 · BN17635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΙΣΑΓΩΓΩΝ ΕΙΔΩΝ ΑΙΣΘΗΤΙΚΗΣ
DRCIP data.gov.cy
BN17635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-02-17
DRCIP data.gov.cy
Γρίβα Διγενή 38 & Δεληγιώργη, 3,, KEBE BUILDING,, 1509, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΠΙΜΕΛΗΤΗΡΙΟ ΥΠΗΡΕΣΙΩΝShared registered address · 5 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared registered address · 5 share thisΕΠΙΜΕΛΗΤΗΡΙΟ ΤΟΥΡΙΣΜΟΥShared registered address · 5 share thisΠΣΕΕΑShared registered address · 5 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
ΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100