DOSSIERS / STAVROS GIANNAKOU D.V.D CLUB
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Company dossier

STAVROS GIANNAKOU D.V.D CLUB

CYPRUS · COMPANY · INCORPORATED 2009-03-27
KYBE ID: BN33319 · BN33319 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
STAVROS GIANNAKOU D.V.D CLUB
DRCIP data.gov.cy
BN33319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-03-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 314A,, Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TRANCE FAMILY CYPRUSShared officer / director · 7 share thisNAXEX INVEST LTDShared officer / director · 7 share thisNVI ASIAN BRIDGE INTERNATIONAL INVESTORS AIF V.C.I.C. PLCShared officer / director · 7 share thisPAYSONIX HUB LIMITEDShared officer / director · 7 share thisBCM BEGIN CAPITAL MARKETS CY LIMITEDShared officer / director · 7 share thisMOUNT PELION CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 7 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
ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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