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Company dossier

ΕΘΝΙΚΗ ΜΕΙΚΤΟ

CYPRUS · COMPANY · INCORPORATED 2000-07-04
KYBE ID: BN20301 · BN20301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΘΝΙΚΗ ΜΕΙΚΤΟ
DRCIP data.gov.cy
BN20301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-07-04
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 9,, Flat 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΘΝΙΚΗ ΕΙΣΟΔΗΜΑΤΟΣShared officer / director · 6 share thisΕΘΝΙΚΗ ΕΞΩΤΕΡΙΚΟΥShared officer / director · 6 share thisΕΘΝΙΚΗ ΜΕΤΟΧΙΚΟShared officer / director · 6 share thisΕΘΝΙΚΗ ΔΙΑΘΕΣΙΜΩΝShared officer / director · 6 share thisΕΘΝΙΚΗ ΟΜΟΛΟΓΙΑΚΟShared officer / director · 6 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

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