DOSSIERS / ERECCO METAL & TOOLS
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Company dossier

ERECCO METAL & TOOLS

CYPRUS · COMPANY · INCORPORATED 1973-03-22
KYBE ID: BN2357 · BN2357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ERECCO METAL & TOOLS
DRCIP data.gov.cy
BN2357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-03-22
DRCIP data.gov.cy
Γρηγορίου Αυξεντίου, 144,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. SOFRONIOU SUPERMARKET LIMITEDShared registered address · 2 share thisNICOLAIDES & KOUNTOURIS DEVELOPERS LTDShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΧΕΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDRAGON TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisK.N. TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisYO SUSHI BAR LIMITEDShared officer / director · 8 share thisA.K.A. RESTAURANTS LIMITEDShared officer / director · 8 share thisTHE DRAGON (TOURISM AND CATERING) LIMITEDShared 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
ΚΥΠΡΟΣ ΝΙΚΟΛΑΙΔΗΣshareholder—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