DOSSIERS / KONSTANTINOS GIANNAKOPOULOS CATERING LTD
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Company dossier

KONSTANTINOS GIANNAKOPOULOS CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-21
KYBE ID: HE461762 · HE461762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KONSTANTINOS GIANNAKOPOULOS CATERING LTD
DRCIP data.gov.cy
HE461762
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
ΧΡΙΣΤΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥ ΑΛΥΣΙΔΕΣ ΕΣΤΙΑΤΟΡΙΩΝ ΛΤΔShared registered address · 2 share thisΓΙΑΝΝΑΚΟΠΟΥΛΟΣ ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΥΠΗΡΕΣΙΕΣ ΕΣΤΙΑΤΟΡΙΩΝ ΕΛ.Α. ΛΤΔShared officer / director · 4 share thisΧΡΙΣΤΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥ ΑΛΥΣΙΔΕΣ ΕΣΤΙΑΤΟΡΙΩΝ ΛΤΔShared 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