DOSSIERS / GOOD FACE KIOSK & INTERNET LTD
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Company dossier

GOOD FACE KIOSK & INTERNET LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-12
KYBE ID: HE314799 · HE314799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GOOD FACE KIOSK & INTERNET LTD
DRCIP data.gov.cy
HE314799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 19Α,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOOD FACE KIOSK & INTERNETShared registered address · 2 share thisΦΑΣΙΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL. GOE FASHION LIMITEDShared officer / director · 5 share thisG & G PLATEA CAFE OMODOSShared officer / director · 5 share thisMONEKRA 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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