DOSSIERS / MY ALTER EGO Ο.Ε.
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MY ALTER EGO Ο.Ε.

GEMI · COMPANY · INCORPORATED 2022-02-24
KYBE ID: GR-162971801000 · 162971801000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

Ενεργή
MY ALTER EGO Ο.Ε.
gr_gemi
162971801000
gr_gemi
Ενεργή
gr_gemi
2022-02-24
gr_gemi
ΣΑΡΑΝΤΑΠΟΡΟΥ 56 12134 ΠΕΡΙΣΤΕΡΙ ΑΤΤΙΚΗΣ
gr_gemi
ΛΙΑΝΙΚΟ ΕΜΠΟΡΙΟ ΑΠΟΜΙΜΗΣΕΩΝ ΚΟΣΜΗΜΑΤΩΝ
gr_gemi

Connections

5 links
Shared operator — likely the same administrator
THEODORA DEMETRIOU DLCShared officer / director · 6 share thisCCM CHEESE CAKE MEDIA LTDShared officer / director · 6 share thisD. P. DYNOPIA LTDShared officer / director · 6 share thisA. A. C. D. DEMETRIOU LTDShared officer / director · 6 share this"ΡΕΒΕΚΚΑ" ΦΥΤΩΡΙΟ-ΑΝΘΟΠΩΛΕΙΟShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΥ ΘΕΟΔΩΡΑΟμόρρυθμο Μέλος, Διαχειριστής & Εκπρόσωπος—GEMI registry
ΞΟΥΡΓΙΑΣ ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΟΥΟμόρρυθμο Μέλος, Διαχειριστής & Εκπρόσωπος—GEMI registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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