DOSSIERS / A.K.H. IRODOTOU EDESMATA
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Company dossier

A.K.H. IRODOTOU EDESMATA

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: BN44167 · BN44167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.K.H. IRODOTOU EDESMATA
DRCIP data.gov.cy
BN44167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-07-07
DRCIP data.gov.cy
ΑΓΙΑΣ ΜΑΡΙΝΑΣ, 9Α,, ΛΑΚΑΤΑΜΙΑ, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
360 DEGREES GLOBAL TRAINING PROCEDURES LTDShared registered address · 2 share this360 DEGREES GLOBAL TRAINING PROCEDURES LTDShared officer / director · 4 share thisY YOShared officer / director · 4 share thisΤΖΙΗΖΙ - ΜΙΖΙ ΜΕΖΕΔΟΠΩΛΕΙΟ ΜΑΓΕΙΡΕΙΟShared 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
ΖΑΧΑΡΙΑΣ ΗΡΟΔΟΤΟΥshareholder—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