DOSSIERS / EARTHGOODIES LIMITED
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Company dossier

EARTHGOODIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-04
KYBE ID: HE128989 · HE128989 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EARTHGOODIES LIMITED
DRCIP data.gov.cy
HE128989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-04
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 13,, 3,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.P. ARTS AND MOODS LIMITEDShared officer / director · 3 share thisΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD.A.F. CATERING LIMITEDShared officer / director · 7 share thisD.N. PRIMO CHEF CATERING LIMITEDShared officer / director · 7 share thisALDO DANIELI LIMITEDShared officer / director · 7 share thisNIK. KYR. CATERING LIMITEDShared officer / director · 7 share thisM.D.F. CATERING LIMITEDShared officer / director · 7 share thisDEMENICO CATERING LIMITEDShared 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

2 people
NameRoleFromSource
ΒΙΒΙΑΝ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~24 year(s) before its web domain (earthgoodies.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100