DOSSIERS / Γ & Π ΑΠΟΜΟΝΩΣΕΙΣ ΤΑΡΑΤΣΩΝ & ΑΚΡΥΛΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ ΛΙΜΙΤΕΔ
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Γ & Π ΑΠΟΜΟΝΩΣΕΙΣ ΤΑΡΑΤΣΩΝ & ΑΚΡΥΛΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59394 · HE59394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Γ & Π ΑΠΟΜΟΝΩΣΕΙΣ ΤΑΡΑΤΣΩΝ & ΑΚΡΥΛΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Καποδίστρια, 4,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.I.Y. CONSULTANCY SERVICES LTDShared officer / director · 2 share thisG.T.J. PROPERTIES LIMITEDShared officer / director · 4 share thisK. YIACOUPIS (GENERAL TRADING) LIMITEDShared officer / director · 4 share thisJACOBEC DEVELOPMENTS LIMITEDShared officer / director · 4 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
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΚΟΥΠΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΚΟΥΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100