DOSSIERS / 7A EMPORIO LIMITED
← SearchExport PDF
Company dossier

7A EMPORIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-27
KYBE ID: HE202828 · HE202828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
7A EMPORIO LIMITED
DRCIP data.gov.cy
HE202828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-27
DRCIP data.gov.cy
Κάμπου, 7,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDOMOLINE LIMITEDShared officer / director · 6 share thisANSA FLAVOURS LTDShared officer / director · 6 share thisUTHORLD LIMITEDShared officer / director · 6 share thisΣ.Ν. ΙΝΣΤΙΤΟΥΤΟ ΙΑΤΡΙΚΗΣ ΨΥΧΟΛΟΓΙΑΣShared officer / director · 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΚΛΕΟΥΣsecretary—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