DOSSIERS / Γ.Ν.Γ. ΣΤΑΛΙΩΤΙΚΟ
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Company dossier

Γ.Ν.Γ. ΣΤΑΛΙΩΤΙΚΟ

CYPRUS · COMPANY · INCORPORATED 1997-10-24
KYBE ID: BN17342 · BN17342 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Γ.Ν.Γ. ΣΤΑΛΙΩΤΙΚΟ
DRCIP data.gov.cy
BN17342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-10-24
DRCIP data.gov.cy
Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. KLATSIAS TRANSPORT LIMITEDdissolvedANTONIS TEACHER PUB CAFEactiveCH.AN. TELECOM LIMITEDdissolvedG. CHARITOU (NEW TONE) CLOTHES LIMITEDdissolvedGEORGE M. ELLINAS (LEATHERS) LIMITEDstrike_offG. LEONTIOS & CO.activeG. & P. & MICHAEL'S BROS DEVELOPMENT LIMITEDstrike_offMAIN MANactiveMAMA L'AMA KINTERGARTENdissolvedMANTORINIS DEVELOPERS LTDactiveN. CHILIDES & TOFIS CO LIMITEDdissolvedNICOS SOLOMOU (GARAGE) LIMITEDdissolvedPERCHETTI TRADING LIMITEDdissolvedPETROS HADJIYIANNIS DEVELOPERS LIMITEDdissolvedROMANA POULTRY FARM LIMITEDdissolvedS.C. MICHAEL BROS BUILDING DEVELOPERS LIMITEDdissolvedTHE ANAMA CONCEPTactiveTHEMIS DIOGHENOUS SILVERWARE LIMITEDdissolvedVA.GE.PA. DEVELOPERS LIMITEDdissolvedΑ.Ι.Π. ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣactive

+23 more

Connections

10 links
Shared operator — likely the same administrator
THUNDERSTORM LIMITEDShared officer / director · 11 share thisSILVERWAY INVESTMENTS LIMITEDShared officer / director · 11 share thisYIANPOL COMPUTERS LIMITEDShared officer / director · 11 share thisBEBIDA TRADING LIMITEDShared officer / director · 11 share thisWOODFORD TRADING CO LIMITEDShared officer / director · 11 share thisΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥ & ΦΩΤΗΣ ΚΙΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUMERIACO LIMITEDShared officer / director · 11 share thisKOLLEGA TRADING LIMITEDShared officer / director · 11 share thisTRACTION ADVERTS LIMITEDShared officer / director · 11 share thisYIANPOL TRADING LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΓΙΑΝΝΑΚΗshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100