DOSSIERS / S.S. EKKENTRON EXCLUSIVE FASHION
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S.S. EKKENTRON EXCLUSIVE FASHION

CYPRUS · COMPANY · INCORPORATED 2004-03-26
KYBE ID: BN25484 · BN25484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.S. EKKENTRON EXCLUSIVE FASHION
DRCIP data.gov.cy
BN25484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-03-26
DRCIP data.gov.cy
Ασπρομούταρα, 24,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AVRAAM & XENIOS POWER ELECTRIC LIMITEDShared registered address · 2 share thisI. SOTERIOU DEVELOPERS LIMITEDShared officer / director · 4 share thisΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)Shared officer / director · 4 share thisGEMSO TRADING LTDShared officer / director · 4 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
ΣΩΤΗΡΟΥΛΑ ΣΩΤΗΡΙΟΥshareholder—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