DOSSIERS / RIMINI ΕΜΠΟΡΙΑ ΕΙΔΩΝ ΕΝΔΥΣΗΣ ΚΑΙ ΥΠΟΔΗΣΗΣ ΕΤΕΡΟΡΡΥΘΜH ΕΤΑΙΡΕΙΑ
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RIMINI ΕΜΠΟΡΙΑ ΕΙΔΩΝ ΕΝΔΥΣΗΣ ΚΑΙ ΥΠΟΔΗΣΗΣ ΕΤΕΡΟΡΡΥΘΜH ΕΤΑΙΡΕΙΑ

GEMI · COMPANY · INCORPORATED 2010-03-17
KYBE ID: GR-124351201000 · 124351201000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

Ενεργή
RIMINI ΕΜΠΟΡΙΑ ΕΙΔΩΝ ΕΝΔΥΣΗΣ ΚΑΙ ΥΠΟΔΗΣΗΣ ΕΤΕΡΟΡΡΥΘΜH ΕΤΑΙΡΕΙΑ
gr_gemi
124351201000
gr_gemi
Ενεργή
gr_gemi
2010-03-17
gr_gemi
ΕΛΕΥΘΕΡΙΟΥ ΒΕΝΙΖΕΛΟΥ 122 17676 ΚΑΛΛΙΘΕΑ ΑΤΤΙΚΗΣ
gr_gemi
ΛΙΑΝΙΚΟ ΕΜΠΟΡΙΟ ΓΥΝΑΙΚΕΙΩΝ ΕΤΟΙΜΩΝ ΕΝΔΥΜΑΤΩΝ ΚΑΙ ΦΟΡΕΜΑΤΩΝ
gr_gemi

Connections

7 links
Shared operator — likely the same administrator
ΜΠΑΡΤΙΖΑ ΚΑΙ ΣΙΑ Ε.Ε.Shared officer / director · 2 share thisDEXTERA CONSULTING SERVICES SRLShared officer / director · 7 share thisEL GRECO I.D. COM SRLShared officer / director · 7 share thisPOTENTIS HOLDINGS LIMITEDShared officer / director · 7 share thisHEALTHSYS CONSULTING & SOLUTIONS LTDShared officer / director · 7 share thisBOKANTA TRADING LIMITEDShared officer / director · 7 share thisDEXTERA CONSULTING LIMITEDShared 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

2 people
NameRoleFromSource
ΔΡΑΚΟΠΟΥΛΟΣ ΙΩΑΝΝΗΣΕτερόρρυθμο Μέλος—GEMI registry
ΣΠΗΛΙΩΤΗ ΕΥΑΓΓΕΛΙΑ ΑΝΔΡΕΑΣΟμόρρυθμο Μέλος & Διαχειριστής—GEMI registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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