DOSSIERS / EL CUERO MANUFACTURERS OF LEATHER GOODS LIMITED
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Company dossier

EL CUERO MANUFACTURERS OF LEATHER GOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-05-26
KYBE ID: HE9504 · HE9504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EL CUERO MANUFACTURERS OF LEATHER GOODS LIMITED
DRCIP data.gov.cy
HE9504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-26
DRCIP data.gov.cy
Ιφιγενείας, 13Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RIHAN TRADING HOUSEShared registered address · 2 share thisANDREAS M. TOMAZOS HIRE CRANES LIMITEDShared officer / director · 3 share thisVISAGE BY ARTEMISShared officer / director · 3 share this"TELE-FIX"Shared officer / director · 6 share thisISONIC TRADING LTDShared officer / director · 6 share thisFIVE STAR GENERAL SERVICESShared officer / director · 6 share thisN.M.A. SOFRONIOU TRADING LTDShared officer / director · 6 share thisN.N.S.Ν. PROPERTIES 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

3 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΟΦΡΩΝΙΟΥsecretary—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