DOSSIERS / ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΙΚΟΣ & ΣΙΑ
← SearchExport PDF
Partnership dossier

ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΙΚΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-02-04
KYBE ID: S7258 · S7258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΙΚΟΣ & ΣΙΑ
DRCIP data.gov.cy
S7258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-02-04
DRCIP data.gov.cy
Γλάδστωνος, 23,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΜΑΜΟΥΘ ΣΑΝΤΟΥΙΤΣShared registered address · 2 share thisGEORGIOS YIANNIKOS L.L.C.Shared officer / director · 5 share thisG.G & P.P ENVIRONMENTAL APPLICATIONS LIMITEDShared officer / director · 5 share thisENVICON ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ ΕΤΑΙΡΕΙΑShared officer / director · 5 share thisNEFARE INVESTMENTS LIMITEDShared officer / director · 5 share thisC.H. MOTHER WEAR LTDShared officer / director · 7 share thisQUICKVITAL TRADING LIMITEDShared officer / director · 7 share thisCHRISTOS & FANOS INSTALLATIONS LIMITEDShared officer / director · 7 share thisSALIEHIA COMPANY LIMITEDShared officer / director · 7 share thisM.C.H. CONSTRUCTION CO. LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΤΔShared 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
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΙΚΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΗΡΟΔΟΤΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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