DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ ΓΙΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣ
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ΕΠΙΠΛΩΣΕΙΣ ΓΙΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣ

CYPRUS · COMPANY · INCORPORATED 1994-09-22
KYBE ID: BN14304 · BN14304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΠΙΠΛΩΣΕΙΣ ΓΙΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣ
DRCIP data.gov.cy
BN14304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-09-22
DRCIP data.gov.cy
Αγαπήνορος, 12,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SALLOUMIS PRINTING SERVICES LTDShared officer / director · 6 share thisCOPY, MAIL ETC TRODOSShared officer / director · 6 share thisΙ. ΣΑΛΛΟΥΜΗΣ & ΥΙΟΣ (ΠΛΑΤΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ. ΣΑΛΛΟΥΜΗΣ ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMATSIMA COPY & MAIL SERVICESShared 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

1 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣshareholder—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