DOSSIERS / COSTAS GIANNOPOULOS & SON LIMITED
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Company dossier

COSTAS GIANNOPOULOS & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-31
KYBE ID: HE25936 · HE25936 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COSTAS GIANNOPOULOS & SON LIMITED
DRCIP data.gov.cy
HE25936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-31
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. & S. ANTONIADESShared registered address · 3 share thisMARIO P. APOSTOLOU ARCHITECTShared registered address · 3 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisFRIENDS STEEL LIMITEDShared officer / director · 6 share thisJULIA&MORE IMPORT-EXPORT S.R.L.Shared officer / director · 6 share thisMASTERBRANDS TRADING LIMITEDShared officer / director · 6 share thisNEXT TO YOU PHARMACY 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΖΝΙΒ ΓΙΑΝΝΟΠΟΥΛΛΟΥsecretary—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