DOSSIERS / P.G.I. EYEWEAR PROJECT
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Company dossier

P.G.I. EYEWEAR PROJECT

CYPRUS · COMPANY · INCORPORATED 2016-04-08
KYBE ID: BN43632 · BN43632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
P.G.I. EYEWEAR PROJECT
DRCIP data.gov.cy
BN43632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-04-08
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου, 10,, ΜΕΓΑΡΟ ΒΥΡΙΔΗ, Floor 2, Flat 202,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.T.I HOTELS LIMITEDShared officer / director · 9 share thisIACOVOS P. IACOVOU (HOLDINGS) LIMITEDShared officer / director · 9 share thisVAZAR TRADING & INVESTMENT LIMITEDShared officer / director · 9 share thisVEGAS MEDIA LIMITEDShared officer / director · 9 share thisNAVAJO MEDIA LIMITEDShared officer / director · 9 share thisNARJE ENTERPRISES LIMITEDShared officer / director · 9 share thisSIMETRA ESTATES LIMITEDShared officer / director · 9 share thisMARKDED LIMITEDShared officer / director · 9 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
ΠΑΥΛΟΣ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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