DOSSIERS / EC FRESH MEAT LIMITED
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Company dossier

EC FRESH MEAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-13
KYBE ID: HE302831 · HE302831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EC FRESH MEAT LIMITED
DRCIP data.gov.cy
HE302831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-13
DRCIP data.gov.cy
Προκοπίεφ, 2,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΣΩΣ ΤΟ ΠΙΟ ΖΟΥΜΕΡΟ ΦΙΛΕΤΟ ΚΟΤΟΠΟΥΛΟ Ε.Χ.Shared registered address · 2 share thisSPINTAIL INVESTMENTS LIMITEDShared officer / director · 6 share thisLIMENOCO TRADING LIMITEDShared officer / director · 6 share thisΝΙΚΟΣ Ε. ΚΛΑΠΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLEPAVA TRADING LIMITEDShared officer / director · 6 share thisNICOS KLAPPIS FOOD SUPPLIERS LIMITEDShared 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
ΕΥΡΟΣ ΚΛΑΠΠΗΣdirector—Cyprus registry
ΕΥΡΟΣ ΚΛΑΠΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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