DOSSIERS / EANA CINTURA LIMITED
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Company dossier

EANA CINTURA LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-08-20
KYBE ID: HE24983 · HE24983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EANA CINTURA LIMITED
DRCIP data.gov.cy
HE24983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-08-20
DRCIP data.gov.cy
Αγίου Μάμα, 9,, Αυτοστέγαση Γερίου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ - ΒΙΒΛΙΟΠΩΛΕΙΟΝ ΚΟΧΛΙΑΣShared officer / director · 2 share thisESPA GARAGEShared officer / director · 8 share thisSH CAPITAL LTDShared officer / director · 8 share thisFORRES CONSULTANTS LTDShared officer / director · 8 share thisHP STARLINE MEDIA IP LTDShared officer / director · 8 share thisSOUTHPOINT HOLDING LTDShared officer / director · 8 share thisDBX CAPITAL LTDShared officer / director · 8 share thisA & G COMSAT SATELLITE ELECTRONICSShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΑΡΤΕΜΟΥΛΛΑ ΠΙΕΡΗdirector—Cyprus registry
ΝΙΚΗ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΝΙΚΗ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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