DOSSIERS / E.F.M. Η ΦΩΝΗ ΤΩΝ ΜΑΡΩΝΙΤΩΝ
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E.F.M. Η ΦΩΝΗ ΤΩΝ ΜΑΡΩΝΙΤΩΝ

CYPRUS · COMPANY · INCORPORATED 2001-04-10
KYBE ID: BN21395 · BN21395 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
E.F.M. Η ΦΩΝΗ ΤΩΝ ΜΑΡΩΝΙΤΩΝ
DRCIP data.gov.cy
BN21395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-04-10
DRCIP data.gov.cy
Ανθουπόλεως, 43Α,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PLAY 31Shared registered address · 2 share thisΥΠΕΡΑΓΟΡΑ ΠΟΤΑΜΙΟΥ ΤΡΟΠΑΙΟΦΟΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANDREAS PEKRIS TRADING LTDShared officer / director · 5 share thisS. SAVVIDES & A. PEKRIS CLEARING & FORWARDING AGENTS LIMITEDShared officer / director · 5 share thisSOLMIND LIMITEDShared officer / director · 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
ΑΝΔΡΕΑΣ ΠΕΚΡΗΣshareholder—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