DOSSIERS / ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179440 · HE179440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE179440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Ελευθερίας, 3,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DHS DRILLING HARDWARE SERVICES LIMITEDShared registered address · 2 share thisΠ.Χ. & Γ.Δ. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝShared officer / director · 4 share thisΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisD.I.G. STAGE PRODUCTIONS LTDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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