DOSSIERS / A.G.C GIAKOUMI PAINTING WORK LTD
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A.G.C GIAKOUMI PAINTING WORK LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-07
KYBE ID: HE416150 · HE416150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.G.C GIAKOUMI PAINTING WORK LTD
DRCIP data.gov.cy
HE416150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-07
DRCIP data.gov.cy
Φάνη Χατζηράφτη,, VILLA ANTHEA,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PENIMAC LTDShared officer / director · 9 share thisMANPECO LTDShared officer / director · 9 share thisΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ ΛΥΜΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΨΗΣΤΑΡΙΑ ΝΤΕΜΜΑΡΙShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisYNK INNOVATION LTDShared officer / director · 9 share thisΑ. ΓΙΑΚΟΥΜΗ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΝΤΑΝΙΕΛΑ ΒΙΚΤΩΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100