DOSSIERS / PARKING ΑΜΠΕΛΟΚΗΠΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.
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PARKING ΑΜΠΕΛΟΚΗΠΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.

GEMI · COMPANY · INCORPORATED 2021-09-22
KYBE ID: GR-160807003000 · 160807003000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

Ενεργή
PARKING ΑΜΠΕΛΟΚΗΠΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.
gr_gemi
160807003000
gr_gemi
Ενεργή
gr_gemi
2021-09-22
gr_gemi
ΣΕΒΑΣΤΟΥΠΟΛΕΩΣ 9 11526 ΑΘΗΝΑ ΑΤΤΙΚΗΣ
gr_gemi
ΥΠΗΡΕΣΙΕΣ ΧΩΡΟΥ ΣΤΑΘΜΕΥΣΗΣ ΕΠΙΒΑΤΙΚΩΝ ΑΥΤΟΚΙΝΗΤΩΝ
gr_gemi

Connections

8 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΛΙΑΠΗΣ ΤΟΥ ΝΙΚΟΛΑΟΥShared registered address · 4 share thisΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΣ ΤΟΥ ΕΜΜΑΝΟΥΗΛShared registered address · 4 share thisSPINU COSTEL COSMIN ΤΟΥ COSTELShared registered address · 4 share thisL & L SUSTAINABLE PROJECTS HOLDING (CY) LTDShared officer / director · 6 share thisLAMB COFFEE & FOOD Ι.Κ.Ε.Shared officer / director · 6 share thisPARKING STAR Ε.Ε.Shared officer / director · 6 share thisΜ. & Α. Ε.Π.Ε. ΕΙΣΑΓΩΓΕΣ-ΠΑΡΑΓΩΓΗ ΥΛΙΚΩΝ ΔΟΜΗΣΗΣShared officer / director · 6 share thisN & V TWINBROS AUTOMOBILES 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
ΛΑΜΠΡΟΥ ΝΙΚΟΛΑΟΣΜοναδικός Εταίρος και Διαχειριστής—GEMI registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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