DOSSIERS / Γ.Ν. ΓΙΑΤΡΟΥ ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ
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Partnership dossier

Γ.Ν. ΓΙΑΤΡΟΥ ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-02-11
KYBE ID: S8932 · S8932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Γ.Ν. ΓΙΑΤΡΟΥ ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ
DRCIP data.gov.cy
S8932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-02-11
DRCIP data.gov.cy
Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΤΡΟΥpartner—Cyprus registry
ΘΑΛΕΙΑ Γ. ΓΙΑΤΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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