DOSSIERS / RICK GIANNI VALUATION SURVEYORS L.L.C.
← SearchExport PDF
Company dossier

RICK GIANNI VALUATION SURVEYORS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2014-04-25
KYBE ID: HE331732 · HE331732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RICK GIANNI VALUATION SURVEYORS L.L.C.
DRCIP data.gov.cy
HE331732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 69,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OMIOS TRAVEL LIMITEDShared officer / director · 6 share thisMEDBLUE REALTYShared officer / director · 6 share thisIDENT REALTY LTDShared officer / director · 6 share thisΓ.Χ.Α. ΓΙΑΠΑΞΕ ΛΤΔShared officer / director · 6 share thisY.G & C ENTERPRISES CO LIMITEDShared officer / director · 6 share thisΚΑPEDONA HOΤΕL APARTMENTS LIMITEDShared officer / director · 6 share thisREALEYEABLE SERVICES LIMITEDShared officer / director · 6 share thisNATURAMA LTDShared officer / director · 6 share thisRY HOMEPLAN LTDShared officer / director · 6 share thisΡΙΚΚΟΣ ΓΙΑΝΝΗ ΜΟΥΣΙΚΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΕΙΡΗΝΑΙΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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