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Partnership dossier

ΓΙΓΑΝΤΙΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2016-09-19
KYBE ID: S12582 · S12582 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΓΙΓΑΝΤΙΟ
DRCIP data.gov.cy
S12582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-09-19
DRCIP data.gov.cy
Χρυσουπόλεως, 24,, Καμάρες, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JONA CLEANING SERVICESShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ Γ. Ν. ''ΤΡΙΚΑΛΩΝ'' ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMEVI OIL LIMITEDShared officer / director · 8 share thisELLI IOANNOU & DAUGHTERS LIMITEDShared officer / director · 8 share thisFELIXVITA LTDShared officer / director · 8 share thisPINK ELEPHANT ACCESSORIESShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΑΚΙ ΤΩΝ ΘΑΥΜΑΤΩΝShared 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΗΛΙΑpartner—Cyprus registry
ΝΑΤΑΣΑ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100