DOSSIERS / ΓΙΩΡΓΟΥΛΛΑ ''ΨΗΣΤΑΡΙΑ ΤΟ ΝΟΣΤΙΜΟ''
← SearchExport PDF
Company dossier

ΓΙΩΡΓΟΥΛΛΑ ''ΨΗΣΤΑΡΙΑ ΤΟ ΝΟΣΤΙΜΟ''

CYPRUS · COMPANY · INCORPORATED 2009-07-31
KYBE ID: BN33863 · BN33863 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΓΙΩΡΓΟΥΛΛΑ ''ΨΗΣΤΑΡΙΑ ΤΟ ΝΟΣΤΙΜΟ''
DRCIP data.gov.cy
BN33863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-07-31
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΛΑ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100