DOSSIERS / TERACLOUD GREECE ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.
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TERACLOUD GREECE ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.

GEMI · COMPANY · INCORPORATED 2023-02-07
KYBE ID: GR-168651901000 · 168651901000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

Ενεργή
TERACLOUD GREECE ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.
gr_gemi
168651901000
gr_gemi
Ενεργή
gr_gemi
2023-02-07
gr_gemi
ΕΡΜΟΥ 114 10555 ΑΘΗΝΑ ΑΤΤΙΚΗΣ
gr_gemi
ΔΡΑΣΤΗΡΙΟΤΗΤΕΣ ΠΡΟΓΡΑΜΜΑΤΙΣΜΟΥ ΗΛΕΚΤΡΟΝΙΚΩΝ ΣΥΣΤΗΜΑΤΩΝ
gr_gemi

Connections

8 links
Shared operator — likely the same administrator
A.G.Z. COSMOS COMMUNICATIONSShared name server · 2 share this(ΔΙΑΓΡΑΦΗΚΕ)TERACLOUD GREECE ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. (Υποκατάστημα)Shared name server · 2 share thisMENARDShared name server · 3 share thisSCALAR SOLUTIONSShared name server · 5 share thisBE-2307584270Shared name server · 5 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.

Showing 5 of 8 — full graph via /v1/entities/GR-168651901001/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΤΕΜΗ ΕΛΕΝΑ ΑΝΔΡΕΑΣΔιαχειριστής—GEMI registry
ΠΙΤΣΙΝΟΣ ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΗΣΔιαχειριστής—GEMI registry
TERACLOUD APSΜοναδικός Εταίρος—GEMI registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100