DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥ (ΜΟΥΡΤΖΗΣ) ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥ (ΜΟΥΡΤΖΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-07
KYBE ID: HE38974 · HE38974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥ (ΜΟΥΡΤΖΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-07
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 5,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥ ΙΙ (ΜΟΥΡΤΖΗΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisMAKRIS HOTEL (KAKOPETRIA) LIMITEDShared officer / director · 5 share thisB & J CYPRUS LTDShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥ ΙΙ (ΜΟΥΡΤΖΗΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisICE TRIP LTDShared 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
ΣΩΚΡΑΤΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—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