DOSSIERS / ΧΡΙΣΤΑΚΗΣ Θ. ΙΟΡΔΑΝΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡΙΣΤΑΚΗΣ Θ. ΙΟΡΔΑΝΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223126 · HE223126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ Θ. ΙΟΡΔΑΝΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE223126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Πράγας, 10,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΕΥΤΕΡΠΗ ΙΟΡΔΑΝΟΥΣsecretary—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