DOSSIERS / Γ. & Ι. ΠΕΡΙΒΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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Γ. & Ι. ΠΕΡΙΒΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-09-02
KYBE ID: HE88647 · HE88647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Γ. & Ι. ΠΕΡΙΒΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE88647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-02
DRCIP data.gov.cy
Λεμεσού, 91,, Floor 1, Flat 102,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MA. GEORGALLOS CONTRACTORS LIMITEDShared officer / director · 2 share thisETERNO FURNISHINGS LIMITEDShared officer / director · 8 share thisAPELUC LIMITEDShared officer / director · 8 share thisLARR GAFF LIMITEDShared officer / director · 8 share thisA.I. STUDIO INTERNI LIMITEDShared officer / director · 8 share thisLIFEBRICK TRADING LIMITEDShared officer / director · 8 share thisETERNO FRANCHISE LIMITEDShared officer / director · 8 share thisI & L ENVIROTECHNICAL LIMITEDShared officer / director · 8 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
ΑΝΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΓΙΩΡΓΑΛΛΟΣdirector—Cyprus registry
ΑΝΤΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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