DOSSIERS / ΤΑΞΙ ΑΚΡΟΠΟΛΗΣ '' ΣΤΑΥΡΑΚΗΣ'' ΛΤΔ
← SearchExport PDF
Company dossier

ΤΑΞΙ ΑΚΡΟΠΟΛΗΣ '' ΣΤΑΥΡΑΚΗΣ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-08-09
KYBE ID: HE400954 · HE400954 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΤΑΞΙ ΑΚΡΟΠΟΛΗΣ '' ΣΤΑΥΡΑΚΗΣ'' ΛΤΔ
DRCIP data.gov.cy
HE400954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-09
DRCIP data.gov.cy
Γλάδστωνος, 25,, ONISIFOROU BUILDING, SHOP No.1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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