DOSSIERS / LDGROW
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Company dossier

LDGROW

CYPRUS · COMPANY · INCORPORATED 2017-11-15
KYBE ID: BN46699 · BN46699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LDGROW
DRCIP data.gov.cy
BN46699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-15
DRCIP data.gov.cy
Οθέλλου, 26,, Flat 303,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CARDIOCURE MEDICAL CENTER LTDShared officer / director · 7 share thisZUENA LIMITEDShared officer / director · 7 share thisTARGET GUNS & SPORTSShared officer / director · 7 share thisKYRIAKOS YIANGOU DLCShared officer / director · 7 share thisΚ.Ι.Κ.Ν ΙΝΣΤΙΤΟΥΤΟ ΚΑΡΔΙΑΓΓΕΙΑΚΩΝ ΝΟΣΩΝ ΛΤΔShared officer / director · 7 share thisΑΧΙΛΛΕΑΣ ΓΙΑΓΚΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΚΥΡΙΑΚΟΣ ΓΙΑΓΚΟΥshareholder—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