DOSSIERS / A.M. GIORDANO
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Company dossier

A.M. GIORDANO

CYPRUS · COMPANY · INCORPORATED 1996-03-18
KYBE ID: BN15882 · BN15882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A.M. GIORDANO
DRCIP data.gov.cy
BN15882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-03-18
DRCIP data.gov.cy
Γερασίμου Μαρκορά, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BERGATI JEANSShared registered address · 5 share thisΑ.Μ. ΠΑΙΧΝΙΔΑΓΟΡΑShared registered address · 5 share this"GENESIS" - IVF CENTERShared registered address · 5 share thisVIVA EL BARROShared registered address · 5 share thisΑ.Μ. ΠΑΙΧΝΙΔΑΓΟΡΑShared officer / director · 9 share thisΡΟΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΕΤΡΕΛΑΙΟΕΙΔΗ ΤΑΚΗΣ ΜΕΓΑΛΕΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVANDOME FASHIONS LIMITEDShared officer / director · 9 share thisVANDOME YACHTING LIMITEDShared officer / director · 9 share thisHARMODIA LIMITEDShared officer / director · 9 share thisROUGE A.M. MANUFACTURERS CO. LIMITEDShared officer / director · 9 share thisA.S. MEGALEMOS (IMPORTS EXPORTS) LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΜΕΓΑΛΕΜΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100