DOSSIERS / FRUTA DI MARE EMPORIO
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Company dossier

FRUTA DI MARE EMPORIO

CYPRUS · COMPANY · INCORPORATED 2001-04-20
KYBE ID: BN21421 · BN21421 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FRUTA DI MARE EMPORIO
DRCIP data.gov.cy
BN21421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-04-20
DRCIP data.gov.cy
Ακάμαντος, 4Α,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Δ.Ν. ΜΕΤΑΞΑΣ ΕΜΠΟΡΙΚΗShared registered address · 2 share thisG.T.D. ADVERTISING CO. LIMITEDShared officer / director · 8 share thisPOLYKO PROPERTIES LIMITEDShared officer / director · 8 share thisINNER COACH MINDSETShared officer / director · 8 share thisD. AND CHR. METAXAS LTDShared officer / director · 8 share thisMETAKOV LTDShared officer / director · 8 share thisETERNA NOVA IMPORTS LTDShared officer / director · 8 share thisM.D. & S.C.Z BIO CHEFShared officer / director · 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
ΔΗΜΟΣ ΜΕΤΑΞΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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