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Π.Κ.Γ ΕΝΟΙΚΙΑΣΕΙΣ ΕΞΟΠΛΙΣΜΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-06-08
KYBE ID: HE461201 · HE461201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Π.Κ.Γ ΕΝΟΙΚΙΑΣΕΙΣ ΕΞΟΠΛΙΣΜΟΥ ΛΤΔ
DRCIP data.gov.cy
HE461201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-08
DRCIP data.gov.cy
Αγίου Στυλιανού, 2,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ORGANIZU EVENTS & SERVICESShared registered address · 2 share thisORGANIZU EVENTS & SERVICESShared officer / director · 2 share thisG KOYNNAS - CHRISTINE & SONS LIMITEDShared officer / director · 5 share thisGEORGE TH. ΚΟUΝΝΑS LTDShared officer / director · 5 share thisMARLEO INVESTMENTS PUBLIC LIMITEDShared officer / director · 5 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΟΥΝΝΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΟΥΝΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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