DOSSIERS / E.P. MINK GLAMOUR FURS
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Company dossier

E.P. MINK GLAMOUR FURS

CYPRUS · COMPANY · INCORPORATED 2012-05-17
KYBE ID: BN37634 · BN37634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
E.P. MINK GLAMOUR FURS
DRCIP data.gov.cy
BN37634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-05-17
DRCIP data.gov.cy
Σκόπα, 10,, MICHAELIA RESIDENCE, Flat 102,, 'Αγιος Ιωάννης, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. PAPAIOANNOU DESIGN LIMITEDShared officer / director · 9 share thisΚΑΣΤΩΡ ΠΑΠΑΙΩΑΝΝΟΥ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAS.PA. ELECTRONET LIMITEDShared officer / director · 9 share thisAS. PA. DEVELOPMENT LIMITEDShared officer / director · 9 share thisG.E.P. DESIGN LIMITEDShared officer / director · 9 share thisΡΟΓΗΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisR.E.P. LIMITEDShared officer / director · 9 share thisE. PAPAIOANNOU TRADING LIMITEDShared officer / director · 9 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
ΕΛΕΝΗ ΠΑΠΑΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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