DOSSIERS / ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.
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ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-10-21
KYBE ID: HE466597 · HE466597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE466597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-21
DRCIP data.gov.cy
Φοίνικα, 1,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COSTAS GIANNOPOULOS & SON LIMITEDShared officer / director · 6 share thisNEXT TO YOU PHARMACY LIMITEDShared officer / director · 6 share thisMASTERBRANDS TRADING LIMITEDShared officer / director · 6 share thisFRIENDS STEEL LIMITEDShared officer / director · 6 share thisJULIA&MORE IMPORT-EXPORT S.R.L.Shared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣsecretary—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