DOSSIERS / ERAKLEA ESPRESSO FACTORY
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Company dossier

ERAKLEA ESPRESSO FACTORY

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: BN52537 · BN52537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ERAKLEA ESPRESSO FACTORY
DRCIP data.gov.cy
BN52537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Μαραθώνος, 11Α,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GALATISQUALITY TRADING LTDShared registered address · 2 share thisBANKAI COLLECTIBLESShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΣΙΤΟΥ ΛΤΔShared officer / director · 6 share thisERAKLEA TRADING LIMITEDShared officer / director · 6 share thisGALATISQUALITY TRADING LTDShared officer / director · 6 share thisSECURAPRO 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
ΑΝΔΡΕΑΣ ΓΑΛΑΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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