DOSSIERS / ΣΩΤΟΣ Γ. ΕΜΦΙΕΤΖΗΣ ΛΙΜΙΤΕΔ
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ΣΩΤΟΣ Γ. ΕΜΦΙΕΤΖΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-12-07
KYBE ID: HE3961 · HE3961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΣΩΤΟΣ Γ. ΕΜΦΙΕΤΖΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-12-07
DRCIP data.gov.cy
Ανδρέα Χατζηθεωρή, 7,, Flat 302,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.A.K. INFO (PAPHOS) COMPUTERS LIMITEDShared officer / director · 7 share thisTHE CYPRUS PRODUCTS COMPANY LIMITEDShared officer / director · 7 share thisTHE MODEL FAMAGUSTA BAKERIES LIMITEDShared officer / director · 7 share thisTRIKOMO AGRICULTURAL COMPANY LIMITEDShared officer / director · 7 share thisBIOZYM LIMITEDShared officer / director · 7 share thisPRISMA CONSTRUCTIONS 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
ΓΕΩΡΓΙΟΣ ΕΜΦΙΕΤΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΜΦΙΕΤΖΗΣsecretary—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