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ΥΠΗΡΕΣΙΕΣ ΕΣΤΙΑΤΟΡΙΩΝ ΕΛ.Α. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-08-04
KYBE ID: HE358739 · HE358739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΥΠΗΡΕΣΙΕΣ ΕΣΤΙΑΤΟΡΙΩΝ ΕΛ.Α. ΛΤΔ
DRCIP data.gov.cy
HE358739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-04
DRCIP data.gov.cy
Γεωργίου Α, 58,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KONSTANTINOS GIANNAKOPOULOS CATERING LTDShared officer / director · 4 share thisΧΡΙΣΤΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥ ΑΛΥΣΙΔΕΣ ΕΣΤΙΑΤΟΡΙΩΝ ΛΤΔShared officer / director · 4 share thisΓΙΑΝΝΑΚΟΠΟΥΛΟΣ ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPRIOMOUNT HOLDINGS LIMITEDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥsecretary—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