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An indication based on public data — not an accusation.

FINANCITY ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ

Contractor
11 flags
AFM801920338
Total value€1M
As contracting authority0
As contractor51
Active period10/4/2022 – 5/11/2026

Flags worth reviewing

  • round_numbers
    Near threshold €30,000.00 · gap €0.00Detected 6/22/2026
  • round_numbers
    Near threshold €30,000.00 · gap €0.00Detected 6/22/2026
  • round_numbers
    Near threshold €30,000.00 · gap €0.00Detected 6/22/2026
  • round_numbers
    Near threshold €30,000.00 · gap €0.00Detected 6/22/2026
  • round_numbers
    Near threshold €30,000.00 · gap €0.00Detected 6/22/2026
All 11 flags

An indication based on public data — not an accusation.

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