DOSSIERS / ΧΡΙΣΤΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥ ΑΛΥΣΙΔΕΣ ΕΣΤΙΑΤΟΡΙΩΝ ΛΤΔ
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ΧΡΙΣΤΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥ ΑΛΥΣΙΔΕΣ ΕΣΤΙΑΤΟΡΙΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-06-21
KYBE ID: HE461757 · HE461757 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥ ΑΛΥΣΙΔΕΣ ΕΣΤΙΑΤΟΡΙΩΝ ΛΤΔ
DRCIP data.gov.cy
HE461757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-21
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 60,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KONSTANTINOS GIANNAKOPOULOS CATERING LTDShared registered address · 2 share thisΓΙΑΝΝΑΚΟΠΟΥΛΟΣ ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΥΠΗΡΕΣΙΕΣ ΕΣΤΙΑΤΟΡΙΩΝ ΕΛ.Α. ΛΤΔShared officer / director · 4 share thisKONSTANTINOS GIANNAKOPOULOS CATERING LTDShared officer / director · 4 share thisPRIOMOUNT HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥsecretary—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