DOSSIERS / GR. Y. MONDO TECHNOLOGY
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Company dossier

GR. Y. MONDO TECHNOLOGY

CYPRUS · COMPANY · INCORPORATED 2005-07-12
KYBE ID: BN27570 · BN27570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GR. Y. MONDO TECHNOLOGY
DRCIP data.gov.cy
BN27570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-07-12
DRCIP data.gov.cy
Ελπίδος, 6,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.M.A. HEALTH ENTERPRISES LIMITEDShared registered address · 2 share thisΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥ (ΠΙΓΓΟΣ) ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisACULANA TRADING CO LTDShared officer / director · 4 share thisETE FAROS LTDShared officer / director · 4 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
ΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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