DOSSIERS / CH.GIANNAKI TRADING LTD
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Company dossier

CH.GIANNAKI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-28
KYBE ID: HE389217 · HE389217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CH.GIANNAKI TRADING LTD
DRCIP data.gov.cy
HE389217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-28
DRCIP data.gov.cy
Παναγιώτη Αμυγδαλή, 20,, Χοιροκοιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.X.S.K.M. LTDShared registered address · 4 share thisΧΡΙΣΤΟΣ ΣΠΑΡΣΗΣ & ΥΙΟΣ ΛΤΔShared registered address · 4 share thisMARGI JEWELLERYShared registered address · 4 share thisYIANPOL COMPUTERS LIMITEDShared officer / director · 5 share thisCH.Y FAST & TOTAL SOLUTIONS LTDShared officer / director · 5 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΟΥΧΩΝ ΑΝΩΓΥΡΑΣShared officer / director · 5 share thisA.Y.K ALOUMINIUM PLATES CO. 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΡΑΣΚΕΥΑsecretary—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