DOSSIERS / EL. SCONTOR BAZAAR
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Company dossier

EL. SCONTOR BAZAAR

CYPRUS · COMPANY · INCORPORATED 2001-03-29
KYBE ID: BN21340 · BN21340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EL. SCONTOR BAZAAR
DRCIP data.gov.cy
BN21340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-29
DRCIP data.gov.cy
Παναθηναίων, 4,, LEVENTIS BUILDING, Flat 32,, Αγίας Ζώνης, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΞΗΡΟΙ ΚΑΡΠΟΙ "Ο ΒΡΑΖΙΛΙΑΝΟΣ"Shared registered address · 2 share thisPEDIKO POLYKATASTIMA FILALAND LIMITEDShared officer / director · 7 share thisΨΗΤΟΠΩΛΕΙΟ "Ο ΒΙΛΑΝΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.P.F. SIXTEEN TRADING HOUSE LIMITEDShared officer / director · 7 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "Ο ΒΡΑΖΙΛΙΑΝΟΣ"Shared officer / director · 7 share this"ΑΤΕΝΑ" ΧΡΥΣΟΧΟΕΙΟΝShared officer / director · 7 share thisVILANOS ESTATES AGENCIES LIMITEDShared 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
ΑΛΕΚΟΣ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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