DOSSIERS / GEORGIA RAOUNAS DESIGNS
← SearchExport PDF
Company dossier

GEORGIA RAOUNAS DESIGNS

CYPRUS · COMPANY · INCORPORATED 2005-12-08
KYBE ID: BN28227 · BN28227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
GEORGIA RAOUNAS DESIGNS
DRCIP data.gov.cy
BN28227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-12-08
DRCIP data.gov.cy
28 Οκτωβρίου, 54,, Flat 303,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΡΑΟΥΝΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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