DOSSIERS / Σ & Ε ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ
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Company dossier

Σ & Ε ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ

CYPRUS · COMPANY · INCORPORATED 1989-02-24
KYBE ID: BN9002 · BN9002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Σ & Ε ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ
DRCIP data.gov.cy
BN9002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-02-24
DRCIP data.gov.cy
Σπάρτακου, 15,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.P.O ADVER LIMITEDShared officer / director · 4 share thisDORLAL LIMITEDShared officer / director · 4 share thisΣΚΕΠΑΡΝΙΔΗΣ & ΔΙΑΜΑΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTHAVATRACO ENTERPRISES LTDShared registered address · 6 share thisSECRET DE LA MER MEDICAL COSMETOLOGY CENTERShared registered address · 6 share thisTH. VASSILIADES TRADING HOUSE LIMITEDShared registered address · 6 share thisTHAVATRACO TRADINGShared registered address · 6 share thisGLAMOUR PET BOUTIQUEShared registered address · 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
ΘΕΟΔΩΡΟΣ ΣΚΕΠΑΡΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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