DOSSIERS / CHRYSSAFINIS GIANNOPOULOS & CO.
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Partnership dossier

CHRYSSAFINIS GIANNOPOULOS & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1959-08-14
KYBE ID: S2083 · S2083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHRYSSAFINIS GIANNOPOULOS & CO.
DRCIP data.gov.cy
S2083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1959-08-14
DRCIP data.gov.cy
Λήδρας, 129-131,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ ΕΝ ΤΥΠΟΙΣ Β.Κ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCAS KOKKINOS TRADING LTDShared officer / director · 7 share thisΕΝ ΤΥΠΟΙΣ ΒΟΥΛΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share this"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"Shared officer / director · 7 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
POLA CITR GIANNOPOULOUpartner—Cyprus registry
SAVVAS KOKKINOSpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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