DOSSIERS / Κ. ΓΙΑΝΝΗ & Α. ΓΕΩΡΓΙΟΥ (ΚΑΛΟΥΨΙΗΔΕΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Κ. ΓΙΑΝΝΗ & Α. ΓΕΩΡΓΙΟΥ (ΚΑΛΟΥΨΙΗΔΕΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-04-21
KYBE ID: HE61687 · HE61687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Κ. ΓΙΑΝΝΗ & Α. ΓΕΩΡΓΙΟΥ (ΚΑΛΟΥΨΙΗΔΕΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-21
DRCIP data.gov.cy
Πυθαγόρου, 4Α,, Δρομολαξιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—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