DOSSIERS / ΑΝΔΡΕΑΣ & ΓΕΩΡΓΙΑ ΕΓΓΛΕΖΟΥ (ΓΙΩΑΝ) ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ & ΓΕΩΡΓΙΑ ΕΓΓΛΕΖΟΥ (ΓΙΩΑΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-14
KYBE ID: HE76979 · HE76979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ & ΓΕΩΡΓΙΑ ΕΓΓΛΕΖΟΥ (ΓΙΩΑΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-14
DRCIP data.gov.cy
Αγίου Δημητρίου, 53,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΕΓΓΛΕΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΥΜΕΟΥ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΥΜΕΟΥ ΕΓΓΛΕΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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