DOSSIERS / Ι.Σ. ΓΙΑΣΟΥΜΗ ΛΤΔ
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Company dossier

Ι.Σ. ΓΙΑΣΟΥΜΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-01-30
KYBE ID: HE406542 · HE406542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Ι.Σ. ΓΙΑΣΟΥΜΗ ΛΤΔ
DRCIP data.gov.cy
HE406542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-30
DRCIP data.gov.cy
Κουμή Χαραλάμπους, 20,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΟΦΟΚΛΗΣ ΓΙΑΣΟΥΜΗ & ΥΙΟΙ ΛΤΔShared registered address · 2 share thisMIANGE TRADING LIMITEDShared officer / director · 8 share thisΑ. & Α. ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisY & M LANDOS ESTATES LIMITEDShared officer / director · 8 share thisJASPAM TRADINGShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΟ ΑΔΑΜΟΣ ΓΙΑΣΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGOLDEN LEISURE HOTELS LIMITEDShared officer / director · 8 share thisJASON Y CULINARIA LIMITEDShared 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

2 people
NameRoleFromSource
ΙΑΣOΝΑΣ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΙΑΣOΝΑΣ ΓΙΑΣΟΥΜΗsecretary—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