DOSSIERS / Γ. Ν. ΨΑΚΙΔΗ ΛΤΔ
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Γ. Ν. ΨΑΚΙΔΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-10-13
KYBE ID: HE347837 · HE347837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Γ. Ν. ΨΑΚΙΔΗ ΛΤΔ
DRCIP data.gov.cy
HE347837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-13
DRCIP data.gov.cy
Παναγίας Ασταδιώτισσας, 24,, 'Αγιος Θεόδωρος, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΨΑΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΑΚΙΔΗΣsecretary—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