DOSSIERS / G.I. NEW NOTION
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Company dossier

G.I. NEW NOTION

CYPRUS · COMPANY · INCORPORATED 2021-04-15
KYBE ID: BN53427 · BN53427 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.I. NEW NOTION
DRCIP data.gov.cy
BN53427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-15
DRCIP data.gov.cy
ΜΕΔΟΝΤΟΣ, 5Α,, ΛΕΥΚΩΣΙΑ, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OMIROS & SONS DEVELOPERS LIMITEDShared officer / director · 6 share thisVSVS PROTECTION SYSTEM LTDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ & ΑΓΓΕΛΟΣ ΙΟΡΔΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOMIROS & SONS (ESTATES) LIMITEDShared officer / director · 6 share thisG. IORDANOU DEVELOPERS LIMITEDShared 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
ΓΙΩΡΓΟΣ ΙΟΡΔΑΝΟΥΣshareholder—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