DOSSIERS / ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-05
KYBE ID: HE237499 · HE237499 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE237499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-05
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 58,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KONSTANTINOS GIANNAKOPOULOS CATERING LTDShared officer / director · 4 share thisΧΡΙΣΤΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥ ΑΛΥΣΙΔΕΣ ΕΣΤΙΑΤΟΡΙΩΝ ΛΤΔShared officer / director · 4 share thisΥΠΗΡΕΣΙΕΣ ΕΣΤΙΑΤΟΡΙΩΝ ΕΛ.Α. ΛΤΔShared officer / director · 4 share thisPRIOMOUNT HOLDINGS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥsecretary—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