DOSSIERS / ΓΙΩΡΓΟΣ Α. ΠΟΥΡΟΣ Ι.Ε.Π.Ε.
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ΓΙΩΡΓΟΣ Α. ΠΟΥΡΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-01-16
KYBE ID: HE469842 · HE469842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΓΙΩΡΓΟΣ Α. ΠΟΥΡΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE469842
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-16
DRCIP data.gov.cy
Μεθώνης, 8,, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
REVERCY LIMITEDShared registered address · 2 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
ΓΙΩΡΓΟΣ ΠΟΥΡΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100