DOSSIERS / DJ ETERO
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Company dossier

DJ ETERO

CYPRUS · COMPANY · INCORPORATED 2014-05-16
KYBE ID: BN40329 · BN40329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DJ ETERO
DRCIP data.gov.cy
BN40329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-16
DRCIP data.gov.cy
Χαλκιδικής, 24Α,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LA TOCADE TRADING LIMITEDShared officer / director · 6 share thisAMIKOYIA ENTERPRICES LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ Π. ΞΙΟΥΡΟΥΠΠΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisETERO SOUND & LIGHT SERVICES LTDShared officer / director · 6 share thisCANKOCH ENTERPRISES LIMITEDShared officer / director · 6 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 ΞΙΟΥΡΟΥΠΠΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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