DOSSIERS / EARIKO CONCEPT STORE
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Company dossier

EARIKO CONCEPT STORE

CYPRUS · COMPANY · INCORPORATED 2020-09-21
KYBE ID: BN52045 · BN52045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EARIKO CONCEPT STORE
DRCIP data.gov.cy
BN52045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-21
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KAROX FOOD MARKET LTDShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Α.Γ. ΚΑΖΑΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ ΚΑΙ C.M. STARBETON LIMITED J.V.Shared registered address · 3 share thisSTALKI HOUSE LTDShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΟ - ΤΑΒΕΡΝΑ " ΤΟ ΧΩΡΙΑΤΟΣΠΙΤΟ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisECO SUN LIMITEDShared officer / director · 8 share thisM. X. TROODOS HOSPITALITY SERVICES LTDShared officer / director · 8 share thisELEGANCE CUBE LIMITEDShared officer / director · 8 share thisSUN-DAY SUPERMARKET LIMITEDShared officer / director · 8 share thisΤΟΥΡΠΙΝΕΣ ΜΙΧΑΛΗ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΞΕΝΟΦΩΝΤΟΣshareholder—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