DOSSIERS / GFK RETAIL AND TECHNOLOGY (CYPRUS) LTD
← SearchExport PDF
Company dossier

GFK RETAIL AND TECHNOLOGY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2000-10-31
KYBE ID: HE115686 · HE115686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GFK RETAIL AND TECHNOLOGY (CYPRUS) LTD
DRCIP data.gov.cy
HE115686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-31
DRCIP data.gov.cy
Αρχ. Μακάριος ΙΙΙ, 284,, FORTUNA COURT, BLOCK B,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ACNIELSEN CYPRUS LIMITEDShared officer / director · 4 share thisAMER RESEARCH LIMITEDShared officer / director · 4 share thisMEMRB RETAIL TRACKING SERVICES LIMITEDShared officer / director · 4 share thisC.N.T. PHARMACIES LIMITEDShared officer / director · 8 share thisP. TSAGGARIDES FORKLIFT LTDShared officer / director · 8 share thisΧ. ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP. TSANGARIDES PHARMACIES LIMITEDShared officer / director · 8 share thisLIFE - NEST TRADING LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΑΝΙΗΛ ΒΑΡΤΑΝ ΤΣΟΡΠΑΤΖΙΑΝdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus 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