DOSSIERS / EAT EXPLORING ALIMENTATION
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Company dossier

EAT EXPLORING ALIMENTATION

CYPRUS · COMPANY · INCORPORATED 2021-02-12
KYBE ID: BN53050 · BN53050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EAT EXPLORING ALIMENTATION
DRCIP data.gov.cy
BN53050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-12
DRCIP data.gov.cy
Ταξιαρχών, 17,, Πέτρου & Παύλου, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RBH PROPERTIES LTDShared officer / director · 7 share thisMSBC CYPRUS LTDShared officer / director · 7 share thisLABROU & YIANGOU TWENTY FOUR HOURS D.V.D. SERVICES LIMITEDShared officer / director · 7 share thisCCN INFO LTDShared officer / director · 7 share thisN4BC LTDShared officer / director · 7 share thisEAT EXPLORING ALIMENTATION LTDShared officer / director · 7 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
ΠΕΤΡΟΣ ΓΙΑΓΚΟΥshareholder—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