DOSSIERS / ΕΘΝΙΚΗ ΕΞΩΤΕΡΙΚΟΥ
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Company dossier

ΕΘΝΙΚΗ ΕΞΩΤΕΡΙΚΟΥ

CYPRUS · COMPANY · INCORPORATED 2000-07-04
KYBE ID: BN20300 · BN20300 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΕΘΝΙΚΗ ΕΞΩΤΕΡΙΚΟΥ
DRCIP data.gov.cy
BN20300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-07-04
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACHILLEAS DOROTHEOU TRADING LIMITEDdissolvedAL MALAK ENTERPRISES LIMITEDdissolvedALOHA CONSTRUCTION LIMITEDdissolvedAMERINA ENTERPRISES LIMITEDdissolvedASSOCIATED SHIPPING (CYPRUS) LIMITEDdissolvedBATON ROUGE HOLDINGS LIMITEDdissolvedBAZIS AGENCIES LIMITEDdissolvedBUBBLE BUBBLE GIFT SHOPactiveCRL CYPRUS INC. LIMITEDdissolvedDENTALUX EQUIPMENT LIMITEDdissolvedFLY-LITE LUGGAGE LIMITEDdissolvedGANATA ENTERPRISES LIMITEDdissolvedGBK MEDICAL RESOURCE CONSULTANTS LIMITEDdissolvedGOSRUS (OVERSEAS) LIMITEDdissolvedHICE LIMITEDdissolvedINTER- CITY (CANDIES) LIMITEDdissolvedINTER-CITY (INSURANCE) LIMITEDdissolvedINTER-CITY SUPPLIERS COMPANY LIMITEDdissolvedINTERSTEMINA TRADING LIMITEDdissolvedJACQUELINE DK & ASSOCIATES (CYPRUS) LIMITEDdissolved

+27 more

Connections

12 links
Shared operator — likely the same administrator
ΕΘΝΙΚΗ ΕΙΣΟΔΗΜΑΤΟΣShared officer / director · 6 share thisΕΘΝΙΚΗ ΜΕΙΚΤΟShared officer / director · 6 share thisΕΘΝΙΚΗ ΟΜΟΛΟΓΙΑΚΟShared officer / director · 6 share thisΕΘΝΙΚΗ ΔΙΑΘΕΣΙΜΩΝShared officer / director · 6 share thisΕΘΝΙΚΗ ΜΕΤΟΧΙΚΟShared officer / director · 6 share thisΕΘΝΙΚΗ ΕΙΣΟΔΗΜΑΤΟΣShared registered address · 8 share thisΕΘΝΙΚΗ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisMAREMPORIO LIMITEDShared registered address · 8 share thisINTERSTEMINA TRADING LIMITEDShared registered address · 8 share thisΕΘΝΙΚΗ ΔΙΑΘΕΣΙΜΩΝShared registered address · 8 share thisΕΘΝΙΚΗ ΜΕΤΟΧΙΚΟShared registered address · 8 share thisΕΘΝΙΚΗ ΟΜΟΛΟΓΙΑΚΟShared registered address · 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
ΕΘΝΙΚΗ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100