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Company dossier

SLALOM ΡΕΚΚΑΣ ΠΑΝΑΓΙΩΤΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ (ξεν. SLALOM REKKAS PANAGIOTIS ONE PARTNER LIMITED LIABILITY COMPANY)

GEMI · COMPANY · INCORPORATED 2007-02-06
KYBE ID: GR-7402701000 · 7402701000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

Ενεργή

Legal nameSLALOM ΡΕΚΚΑΣ ΠΑΝΑΓΙΩΤΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ (ξεν. SLALOM REKKAS PANAGIOTIS ONE PARTNER LIMITED LIABILITY COMPANY)

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Registration7402701000

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StatusΕνεργή

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Incorporated2007-02-06

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Registered addressΓΟΡΤΥΝΙΑΣ 14 16561 ΓΛΥΦΑΔΑ ΑΤΤΙΚΗΣ

gr_gemi

IndustryΧΟΝΔΡΙΚΟ ΕΜΠΟΡΙΟ ΕΙΔΩΝ ΔΩΡΩΝ

gr_gemi

Connections

3 links

Shared operator — likely the same administrator

MONROE ATHENS Ε.Ε.Shared officer / director · 4 share this HORNY SAUSAGE Ε.Ε.Shared officer / director · 4 share this TOKYO JOE CENTER Ε.Ε.Shared officer / director · 4 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

Name	Role	From	Source
ΡΕΚΚΑΣ ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΣ	Μοναδικός Εταίρος και Διαχειριστής	—	GEMI registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100