DOSSIERS / Γ. Χ"ΓΙΑΝΝΗ & Σ. ΓΕΩΡΓΙΟΥ
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Partnership dossier

Γ. Χ"ΓΙΑΝΝΗ & Σ. ΓΕΩΡΓΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1984-06-12
KYBE ID: S7546 · S7546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Γ. Χ"ΓΙΑΝΝΗ & Σ. ΓΕΩΡΓΙΟΥ
DRCIP data.gov.cy
S7546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-06-12
DRCIP data.gov.cy
Ιππόδρομος,, ?γιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΥ & ΜΙΤΣΙΔΗΣShared registered address · 5 share thisΓ. ΧΑΡΑΛΑΜΠΟΥΣ & Α.Ι. ΝΙΚΟΛΑΟΥShared registered address · 5 share thisΜΑΡΙΟΣ & ΚΛΩΤΗΣ ΡΩΣΣΙΔΗΣShared registered address · 5 share thisΡ. & Κ. ΚΥΡΙΑΚΟΥ ΠΡΟΠΟΝΗΤΕΣ ΑΛΟΓΩΝShared registered address · 5 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 ΧΑΤΖΗΓΙΑΝΝΗpartner—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100