DOSSIERS / G.P OBELISCOS TAKE AWAY & DELIVERY LTD
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Company dossier

G.P OBELISCOS TAKE AWAY & DELIVERY LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-12
KYBE ID: HE421430 · HE421430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.P OBELISCOS TAKE AWAY & DELIVERY LTD
DRCIP data.gov.cy
HE421430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-12
DRCIP data.gov.cy
Σολομώντα, 4,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
O2 MANAGEMENT LIMITEDShared officer / director · 6 share this2HT LIMITEDShared officer / director · 6 share thisBLUGEN SERVICES LIMITEDShared officer / director · 6 share thisMASMAREX INVESTMENTS LIMITEDShared officer / director · 6 share thisNORLAN INVESTMENTS LIMITEDShared 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
ΓΙΑΝΝΗΣ ΠΑΠΟΥΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΟΥΝΙΔΗΣsecretary—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