DOSSIERS / EROMA TRADING
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Company dossier

EROMA TRADING

CYPRUS · COMPANY · INCORPORATED 2016-06-15
KYBE ID: BN44039 · BN44039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EROMA TRADING
DRCIP data.gov.cy
BN44039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-15
DRCIP data.gov.cy
Πιπίνου, 10Α,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Y. MAKRIYIORYIS MOTORS LTDShared registered address · 2 share thisMAKRAS CLEΑRING & FORWARDING SERVICES LIMITEDShared officer / director · 4 share thisZINTILIS & ASSOCIATES CONSULTING ENGINEERS LIMITEDShared officer / director · 4 share thisY. MAKRIYIORYIS MOTORS LTDShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΜΑΚΡΥΓΙΩΡΓΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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