DOSSIERS / M. I. GIOIELLI LTD
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Company dossier

M. I. GIOIELLI LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-16
KYBE ID: HE262488 · HE262488 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M. I. GIOIELLI LTD
DRCIP data.gov.cy
HE262488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-16
DRCIP data.gov.cy
1 Απριλίου, 54,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΙΑΝΝΟΣ Δ. ΙΑΚΩΒΟΥ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 5 share thisG&F SARTZIS GAZ LTDShared officer / director · 5 share thisΝΕΟΦΥΤΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAIRDOME GENERAL TRADING LTDShared 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
ΓΙΑΝΝΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΑΚΩΒΟΥsecretary—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