DOSSIERS / ΕΜΠΟΡΟΡΑΦΕΙΟΝ "GEORGE"
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Company dossier

ΕΜΠΟΡΟΡΑΦΕΙΟΝ "GEORGE"

CYPRUS · COMPANY · INCORPORATED 1970-09-14
KYBE ID: BN1856 · BN1856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΟΡΑΦΕΙΟΝ "GEORGE"
DRCIP data.gov.cy
BN1856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1970-09-14
DRCIP data.gov.cy
Λεωνίδου, 3Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. A. KAKOULLIS COURIER SERVICES LIMITEDShared officer / director · 9 share thisLA.AND. ENTERPRISES LIMITEDShared officer / director · 9 share thisG.K. & CH.K. BUSINESS CONTACTS CARDS LIMITEDShared officer / director · 9 share thisC & A LIGHT HOUSE ENTERPRISES LIMITEDShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ Γ. & ΓΙΩΡΓΟΣ Κ. ΘΕΡΜΟΠΡΟΣΟΨΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA & G STYLEShared officer / director · 9 share thisG.K. COURRIERShared officer / director · 9 share thisG. KAKOULLIS & SONS TRADING 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
ΓΕΩΡΓΙΟΣ ΚΑΚΟΥΛΛΗΣshareholder—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