DOSSIERS / GIANINNI FOR MEN LIMITED
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Company dossier

GIANINNI FOR MEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-30
KYBE ID: HE147000 · HE147000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
GIANINNI FOR MEN LIMITED
DRCIP data.gov.cy
HE147000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-30
DRCIP data.gov.cy
Κολωνακίου, 28,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
COSMAREL TRADING CO LIMITEDShared officer / director · 4 share thisΛΕΥΤΕΡΗΣ ΚΑΥΚΑΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΙ.ΜΑ. ΚΑΥΚΑΛΙΑ ΛΤΔShared officer / director · 4 share thisFARMA SAMPSON ENTERPRISES LIMITEDShared officer / director · 9 share thisVLMR HOLDINGS LIMITEDShared officer / director · 9 share thisX.M.X.H. TRADING LIMITEDShared officer / director · 9 share thisCHEM 33 DEVELOPERS LIMITEDShared officer / director · 9 share thisBOARDSPIRED LTDShared officer / director · 9 share thisCHR. & PH. MANGIPAS LIMITEDShared officer / director · 9 share thisCHRISTOFOROU & ANTONIOU INFO SERVICES LIMITEDShared officer / director · 9 share thisOONA TRADING LIMITEDShared officer / director · 9 share thisCHRIKAF TECHNO LTDShared officer / director · 9 share thisMI. KAF. & PARTNERS CONSULTANTS LTDShared officer / director · 9 share thisHARMANEX CO. LIMITEDShared officer / director · 9 share thisDRESSING ROOM TRADING LIMITEDShared officer / director · 9 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 18 — full graph via /v1/entities/HE147000/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΥΚΑΛΙΑsecretary—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