DOSSIERS / ΕΜΠΟΡΙΚΑ ΝΕΑ
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Company dossier

ΕΜΠΟΡΙΚΑ ΝΕΑ

CYPRUS · COMPANY · INCORPORATED 1986-02-15
KYBE ID: BN6725 · BN6725 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΙΚΑ ΝΕΑ
DRCIP data.gov.cy
BN6725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-02-15
DRCIP data.gov.cy
Χρήστου Μάντικα, 17,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BUTLER CLOTHING INDUSTRYShared registered address · 2 share thisALEX K. CASH AND SAVEShared officer / director · 5 share thisBUTLER CLOTHING INDUSTRYShared officer / director · 5 share thisK.G. ABOUT COFFEEShared officer / director · 5 share thisATS COMPUTER SERVICES LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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