DOSSIERS / ΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-04-15
KYBE ID: HE408635 · HE408635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE408635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-15
DRCIP data.gov.cy
Σωτήρας, 8,, Flat 17,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BICOUS LTDShared officer / director · 6 share thisMONTE DUE LIMITEDShared officer / director · 6 share thisBOLNICKOS HOLDINGS LIMITEDShared officer / director · 6 share thisONATOP HOLDINGS LIMITEDShared officer / director · 6 share thisG.S.A ASSET MANAGEMENT SOLUTIONS LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΤΟΥΜΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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