DOSSIERS / ΙΩΑΝΝΑ ΓΕΡΜΑΝΟΥ ΛΤΔ
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Company dossier

ΙΩΑΝΝΑ ΓΕΡΜΑΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-11
KYBE ID: HE207720 · HE207720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΙΩΑΝΝΑ ΓΕΡΜΑΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE207720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-11
DRCIP data.gov.cy
Ησαϊα, 1,, Αναβαργός, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΓΙΚΗ ΠΟΛΙΤΕΙΑShared officer / director · 2 share thisBALTIC CENTER LIMITEDShared officer / director · 6 share thisTH. K. THEODOROU DEVELOPERS LTDShared officer / director · 6 share thisTH.K.TH. DESINGS LTDShared officer / director · 6 share thisMARIA SOFOCLEOUS CONSTRUCTION LTDShared officer / director · 6 share thisV & H TECHNIKI MARMAROU LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΑ ΓΕΡΜΑΝΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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