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ΠΑΥΛΙΔΗΣ ΓΕΩΡΓΙΟΣ & ΣΙΑ Ε.Ε.

GEMI · COMPANY · INCORPORATED 2009-12-11
KYBE ID: GR-121663220000 · 121663220000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

Ενεργή
ΠΑΥΛΙΔΗΣ ΓΕΩΡΓΙΟΣ & ΣΙΑ Ε.Ε.
gr_gemi
121663220000
gr_gemi
Ενεργή
gr_gemi
2009-12-11
gr_gemi
ΣΤΟΚΧΟΛΜΗΣ 02 85100 ΡΟΔΟΣ ΔΩΔΕΚΑΝΗΣΟΥ
gr_gemi
ΛΙΑΝΙΚΟ ΕΜΠΟΡΙΟ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΕΙΔΩΝ (ΦΑΡΜΑΚΕΙΑ)
gr_gemi

Connections

7 links
Shared operator — likely the same administrator
ΜΑΤΣΙΓΚΟΥ ΜΑΡΙΑ & ΣΙΑ Ε.Ε.Shared officer / director · 2 share thisΦΑΡΜΑΚΕΙΟ ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ ΚΑΙ ΣΙΑ Ο.Ε.Shared officer / director · 8 share thisNOWGREEN LTDShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΜΕΓΙΣΤΗΣ Ι.Κ.Ε.Shared officer / director · 8 share thisV. P. SAFE DRIVE TYRES MARKET LTDShared officer / director · 8 share thisM.P. PHOENIX RECYCLING CO LTDShared officer / director · 8 share thisENVIROTRANS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΠΑΥΛΙΔΗΣ ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΣΕτερόρρυθμο Μέλος—GEMI registry
ΠΑΥΛΙΔΗΣ ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΟΣΕτερόρρυθμο Μέλος—GEMI registry
ΠΑΥΛΙΔΗΣ ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΟμόρρυθμο Μέλος, Διαχειριστής & Εκπρόσωπος—GEMI 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