DOSSIERS / ΣΤΑΥΡΟΥΛΑ ΓΙΑΝΝΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΤΑΥΡΟΥΛΑ ΓΙΑΝΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-01
KYBE ID: HE58654 · HE58654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΣΤΑΥΡΟΥΛΑ ΓΙΑΝΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE58654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-01
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου & Χανίων, 68,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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