DOSSIERS / ΓΙΑΓΚΟΥΛΛΑ & ΑΘΑΝΑΣΙΟΥ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
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ΓΙΑΓΚΟΥΛΛΑ & ΑΘΑΝΑΣΙΟΥ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-25
KYBE ID: HE38790 · HE38790 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΓΙΑΓΚΟΥΛΛΑ & ΑΘΑΝΑΣΙΟΥ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-25
DRCIP data.gov.cy
Δημοκρατίας, 37,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙΣΙΩΜΑΤΑ ΣΤΕΛΙΟΣ ΔΙΟΝΥΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisS. & N. DIONYSIOU BROS (IMPORT-EXPORT) LIMITEDShared registered address · 3 share thisΓ. ΑΘΑΝΑΣΙΟΥ & Α. ΠΕΛΟΠΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓ. ΑΘΑΝΑΣΙΟΥ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG & A YIANKERS COMMUNICATION & BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisPATINA PAINTING LTDShared officer / director · 8 share thisΝ & Α ΝΕΟΦΥΤΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ. ΞΕΝΟΦΩΝΤΟΣ ΚΑΙ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBERMER MANAGEMENT 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
ΑΝΔΡΕΑΣ ΣΑΒΒΑ ΓΙΑΓΚΟΥΛΛΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑ ΓΙΑΓΚΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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