DOSSIERS / ΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΟΣ
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Company dossier

ΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΟΣ

CYPRUS · COMPANY · INCORPORATED 2011-08-01
KYBE ID: BN36525 · BN36525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΟΣ
DRCIP data.gov.cy
BN36525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-08-01
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 164Α,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BABAND TRADING LIMITEDShared officer / director · 7 share thisYIANNAKIS YIANNAKOU IMPORT & EXPORT AGENTShared officer / director · 7 share thisCYPRUS P.B.X. SOLUTIONS LTDShared officer / director · 7 share thisENERCORD LTDShared officer / director · 7 share thisNATEXAR ENTERPRISES LIMITEDShared officer / director · 7 share thisDIMI'S NAUGHTY CASTLE LIMITEDShared 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
ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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