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FRIMAN Ε.Ε.

GEMI · COMPANY · INCORPORATED 2025-06-30
KYBE ID: GR-185563703000 · 185563703000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

Ενεργή
FRIMAN Ε.Ε.
gr_gemi
185563703000
gr_gemi
Ενεργή
gr_gemi
2025-06-30
gr_gemi
ΕΛΕΥΘΕΡΟΥ ΑΝΘΡΩΠΟΥ 2 16562 ΓΛΥΦΑΔΑΣ ΑΤΤΙΚΗΣ
gr_gemi
ΥΠΗΡΕΣΙΕΣ ΠΟΥ ΠΑΡΕΧΟΝΤΑΙ ΑΠΟ ΚΑΦΕ ΜΠΑΡ
gr_gemi

Connections

20 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΣ-ΝΙΚΟΣ ΠΟΥΛΟΠΟΥΛΟΣ Ε.Ε.Shared officer / director · 8 share thisNIGEOP SNAK Ε.Ε.Shared officer / director · 8 share thisBrother's bar Ε.Ε.Shared officer / director · 8 share thisΠΟΥΛΟΠΟΥΛΟΙ ΑΘΗΝΑ ΙΙ Ε.Ε.Shared officer / director · 8 share thisΠΟΥΛΟΠΟΥΛΟΙ ΑΦΟΙ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisΠΟΥΛΟΠΟΥΛΟΣ Γ. & ΣΙΑ Ε.Ε.Shared officer / director · 8 share thisΑΦΟΙ ΠΟΥΛΟΠΟΥΛΟΙ & Χ. ΛΑΚΚΑΣ Ε.Ε.Shared officer / director · 8 share thisTOKYO JOE CENTER Ε.Ε.Shared officer / director · 11 share this(ΔΙΑΓΡΑΦΗΚΕ)Π.ΚΑΠ Ε.Ε.Shared officer / director · 11 share thisMANAGEMENT SOLUTIONS Ε.Ε.Shared officer / director · 11 share thisHOOTDOG Ο.Ε.Shared officer / director · 11 share thisHOODDOG YG Ε.Ε.Shared officer / director · 11 share thisQUE PASA Ε.Ε.Shared officer / director · 11 share thisMONROE ATHENS Ε.Ε.Shared officer / director · 11 share thisKARYTSI ATHENS Ε.Ε.Shared officer / director · 11 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 15 of 20 — full graph via /v1/entities/GR-185563703000/network.

People with significant control

4 people
NameRoleFromSource
ΑΛΥ ΚΙΜΩΝ ΑΛΕΞΑΝΔΡΟΣΕτερόρρυθμο Μέλος—GEMI registry
ΚΟΥΤΣΟΛΑΜΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦ ΑΠΟΣΤΟΛΟΣΕτερόρρυθμο Μέλος—GEMI registry
ΠΟΥΛΟΠΟΥΛΟΣ ΝΙΚΟΛΑΟΣ ΕΥΑΓΓΕΛΟΣΕτερόρρυθμο Μέλος—GEMI registry
ΚΟΥΤΣΟΛΑΜΠΡΟΣ ΧΑΡΑΛΑΜΠΟΣ ΑΠΟΣΤΟΛΟΣΟμόρρυθμο Μέλος & Διαχειριστής—GEMI registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100