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Company dossier

Γ.ΓΙΑΓΚΟΥ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-05-28
KYBE ID: HE398209 · HE398209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Γ.ΓΙΑΓΚΟΥ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE398209
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-28
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 31,, KYRIACOS B BUILDING, Flat 201,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100