DOSSIERS / P.E. IMPORTECH TRADING
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Company dossier

P.E. IMPORTECH TRADING

CYPRUS · COMPANY · INCORPORATED 2005-03-21
KYBE ID: BN27041 · BN27041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P.E. IMPORTECH TRADING
DRCIP data.gov.cy
BN27041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-21
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 35,, Καϊμακλί, 1302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.E. AGLANTZIA KARATE (SHOTOKAN) CENTRE LIMITEDShared officer / director · 5 share thisC.C. OUTDOORS LIMITEDShared officer / director · 5 share thisΥΠΟΔΗΜΑΤΟΠΟΙΙΑ ΑΣΤΗΡ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOSTAS ELLINIDES - MARTIAL ARTS CENTERShared 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
ΚΩΣΤΑΣ ΕΛΛΗΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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