DOSSIERS / Ι. Κ. ΔΡΑΓΟΥΝΗΣ ΕΚΔΟΣΕΙΣ ΛΤΔ
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Ι. Κ. ΔΡΑΓΟΥΝΗΣ ΕΚΔΟΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-02-13
KYBE ID: HE379855 · HE379855 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Ι. Κ. ΔΡΑΓΟΥΝΗΣ ΕΚΔΟΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE379855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-13
DRCIP data.gov.cy
Στέλιου Χατζηπετρή, 70,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DRAGOUNIS PUBLICATIONS WELCOME TO CYPRUS....YOURS TO BE UNLOCKEDShared registered address · 7 share thisAD & THE CITY LIMITEDShared registered address · 7 share thisGEOMEDIA LIMITEDShared registered address · 7 share thisCAMPEONE SPORTS CENTER LIMITEDShared registered address · 7 share thisCPT CYPRUS PROMOTION & EXPERIENTIAL MARKETING TEAM LTDShared registered address · 7 share thisTSM SPORTS MARKETING LIMITEDShared registered address · 7 share thisTAPALOOZI LTDShared officer / director · 8 share thisTOTAL TSM SPORTS MARKETINGShared officer / director · 8 share thisEVINIATRO INVESTMENTS LIMITEDShared officer / director · 8 share thisCPT CYPRUS PROMOTION & EXPERIENTIAL MARKETING TEAM LTDShared officer / director · 8 share thisCAMPEONE SPORTS CENTER LIMITEDShared officer / director · 8 share thisATHERNIA LIMITEDShared officer / director · 8 share thisTICKETHOUR (CYPRUS) LTDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΔΡΑΓΟΥΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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