DOSSIERS / ΓΥΡΟΣ ΑΛΕΞΗΣ ΣΑΛΟΝΙΚΙΟΣ ΜΕ ΤΡΕΙΣ ΓΕΥΣΕΙΣ
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ΓΥΡΟΣ ΑΛΕΞΗΣ ΣΑΛΟΝΙΚΙΟΣ ΜΕ ΤΡΕΙΣ ΓΕΥΣΕΙΣ

CYPRUS · COMPANY · INCORPORATED 2015-02-12
KYBE ID: BN41526 · BN41526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΓΥΡΟΣ ΑΛΕΞΗΣ ΣΑΛΟΝΙΚΙΟΣ ΜΕ ΤΡΕΙΣ ΓΕΥΣΕΙΣ
DRCIP data.gov.cy
BN41526
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-12
DRCIP data.gov.cy
Μακαρίου III, 7,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. Θ. ΙΑΚΩΒΟΥ ΛΤΔShared officer / director · 6 share thisALEX GRILL HOUSEShared officer / director · 6 share thisZIVAGO CO LTDShared officer / director · 6 share thisIACOVOU BROS MANAGEMENT LTDShared officer / director · 6 share thisA&L IACOVOU PROPERTIES LTDShared officer / director · 6 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
ΑΛΕΞΗΣ ΙΑΚΩΒΟΥshareholder—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