DOSSIERS / EA ΤΟ ΚΙΝΕΖΙΚΟ ΛΤΔ
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Company dossier

EA ΤΟ ΚΙΝΕΖΙΚΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-05-27
KYBE ID: HE250361 · HE250361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EA ΤΟ ΚΙΝΕΖΙΚΟ ΛΤΔ
DRCIP data.gov.cy
HE250361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-27
DRCIP data.gov.cy
Τύμπου, 3Α,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FILMANIA LIMITEDShared officer / director · 2 share thisA.E. MICROLINK COMPUTERSShared officer / director · 5 share thisΑΥΞΕΝΤΗΣ ΕΥΑΓΓΕΛΟΥ ΛΤΔShared officer / director · 5 share thisFILMANIAShared officer / director · 5 share thisA. EVANGELOU FOOD LIMITEDShared officer / director · 5 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
ΑΥΞΕΝΤΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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