DOSSIERS / GIAPO CO. LTD
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Company dossier

GIAPO CO. LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-26
KYBE ID: HE381726 · HE381726 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GIAPO CO. LTD
DRCIP data.gov.cy
HE381726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-26
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

6 links
Shared operator — likely the same administrator
LEVALE CY LTDShared registered address · 7 share thisRAMYAR COMPANY LTDShared registered address · 7 share thisE.C. GENIUS CAR ENGINEERING (CYPRUS) LTDShared registered address · 7 share thisNGSBANKShared registered address · 7 share thisAYY DYNAMIC ESCO CY LTDShared registered address · 7 share thisTOPJOB LIMITEDShared registered address · 7 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
ΙΩΑΝΝΑ ΚΩΤΣΙΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΤΑΛΑΜΑΓΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100