DOSSIERS / E & N INDUSTRIAL LINE AID PRODUCTS
← SearchExport PDF
Partnership dossier

E & N INDUSTRIAL LINE AID PRODUCTS

CYPRUS · PARTNERSHIP · INCORPORATED 1975-11-26
KYBE ID: S5555 · S5555 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
E & N INDUSTRIAL LINE AID PRODUCTS
DRCIP data.gov.cy
S5555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-11-26
DRCIP data.gov.cy
Κουμανδαρίας, 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SNIPE SHIPPING COMPANY LIMITEDShared registered address · 4 share thisDACE SHIPPING COMPANY LIMITEDShared registered address · 4 share thisALABAMA NAVIGATION COMPANY LIMITEDShared registered address · 4 share thisQ.E.D. TELEDATA LIMITEDShared officer / director · 6 share thisJ & C GEORGIOU CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisU.F. FEEDS LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ Ι. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΤΕΧΝΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 6 share thisG.G. HUMAN FACTORS CONSULTANTS 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
ΓΕΩΡΓΙΟΣ Ι. ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΟΣ Ι. ΓΕΩΡΓΙΟΥpartner—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