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Company dossier

ΕΜΒΑΔΑ - ΣΙΒΙΡΣΑ

CYPRUS · COMPANY · INCORPORATED 2009-03-20
KYBE ID: BN33289 · BN33289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΜΒΑΔΑ - ΣΙΒΙΡΣΑ
DRCIP data.gov.cy
BN33289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-03-20
DRCIP data.gov.cy
Γεώργιου Μιχαήλ, 15,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NOMATEC LIMITEDShared officer / director · 7 share thisONNELIK LTDShared officer / director · 7 share thisΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΝΕΑ ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisDELTOS TRUSTEES LIMITEDShared officer / director · 7 share thisΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisSONIA FINANCE LIMITEDShared officer / director · 7 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
ΘΕΚΛΑ ΙΩΑΝΝΙΔΟΥshareholder—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