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ΓΕΩΡΓΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-12-04
KYBE ID: HE13188 · HE13188 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-04
DRCIP data.gov.cy
Μακρυγιάννη, 16,, Πλατύ, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EVICO E. IORDANOU LIMITEDShared registered address · 2 share thisΙ.Η. ΠΡΟΣΘΕΤΙΚΗShared officer / director · 2 share thisΚΟΝΦΙΡΜΕΞ (Α/ΦΟΙ ΙΟΡΔΑΝΟΥ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisEVICO E. IORDANOU LIMITEDShared officer / director · 4 share thisEVISTA LTDShared officer / director · 4 share thisCARAIMAN INVESTMENTS SRLShared officer / director · 8 share thisEMERALD INVESTMENTS SRLShared officer / director · 8 share thisBEST INVESTMENTS SRLShared officer / director · 8 share thisΚΤΗΜΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDE PROFUNDIS SHE LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΤΕΛΑΜΩΝΑΣ & ΠΕΡΙBOIΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALEA IACTA EST 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
ΕΥΑΓΓΕΛΙΑ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΗΒΗ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΡΕΑ ΙΟΡΔΑΝΟΥ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΡΕΑ ΙΟΡΔΑΝΟΥ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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