DOSSIERS / "ΕΞΟΡΜΗΣΗ"
← SearchExport PDF
Company dossier

"ΕΞΟΡΜΗΣΗ"

CYPRUS · COMPANY · INCORPORATED 1988-12-27
KYBE ID: BN8857 · BN8857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
"ΕΞΟΡΜΗΣΗ"
DRCIP data.gov.cy
BN8857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-12-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 87Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΣ ΚΑΙ ΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΑΙ ΠΛΗΡΟΦΟΡΙΩΝShared registered address · 2 share thisΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisST. NIKITAS DISTRIBUTION AGENCY LIMITEDShared officer / director · 12 share thisFOREST FERNShared officer / director · 12 share thisGAGE & EDGE CONSULTING LTDShared officer / director · 12 share this4.4.4.4 ΛΕΩΦΟΡΕΙΑ ΛΤΔShared officer / director · 12 share thisTOURIST PRESS LTDShared officer / director · 12 share thisX.S. CUPS N BITES LTDShared officer / director · 12 share thisΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΣ ΚΑΙ ΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΑΙ ΠΛΗΡΟΦΟΡΙΩΝShared officer / director · 12 share thisGERRO HAIR FASHION LIMITEDShared officer / director · 12 share thisD. & G. EASYPC CYPRUS LIMITEDShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100