DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡOΝΤΙΣΤΗΡΙΟ ESMART
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Company dossier

ΙΔΙΩΤΙΚΟ ΦΡOΝΤΙΣΤΗΡΙΟ ESMART

CYPRUS · COMPANY · INCORPORATED 2010-07-26
KYBE ID: BN35212 · BN35212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡOΝΤΙΣΤΗΡΙΟ ESMART
DRCIP data.gov.cy
BN35212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-07-26
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PULP CAFE LIMITEDShared officer / director · 5 share thisMITSI.ANDRIA.XENIA CATERING LIMITEDShared officer / director · 5 share thisX & K CHRISTODOULOU (FAMILY SHOP) LIMITEDShared officer / director · 5 share thisM.P.X. TRADING COMPANY LIMITEDShared 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
ΞΕΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—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