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Partnership dossier

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Ε.Κ.Σ.Ο.

CYPRUS · PARTNERSHIP · INCORPORATED 1962-05-25
KYBE ID: S2523 · S2523 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Ε.Κ.Σ.Ο.

DRCIP data.gov.cy

RegistrationS2523

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1962-05-25

DRCIP data.gov.cy

Registered addressΛήδρας, 86,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Α. ΘΕΟΔΩΡΟΥ ΚΑΙ Χ. ΜΑΤΣΑΣactive

Connections

4 links

Shared operator — likely the same administrator

Α. ΘΕΟΔΩΡΟΥ ΚΑΙ Χ. ΜΑΤΣΑΣShared registered address · 2 share this EVRIPIDES CONSTANTINIDES DELCShared officer / director · 4 share this KING TOYS LIMITEDShared officer / director · 4 share this DENTOHAUSShared officer / director · 4 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

Name	Role	From	Source
ΕΥΡΙΠΙΔΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	partner	—	Cyprus registry
ΣΩΤΗΡΙΟΣ Γ. ΟΡΕΙΤΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100