DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-12
KYBE ID: HE102059 · HE102059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-12
DRCIP data.gov.cy
Ομήρου, 29,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANSACOS COOLWATER LTDShared officer / director · 11 share thisELAIR ELECTROMECHANICAL CONTRACTORS LIMITEDShared officer / director · 11 share thisC&M HOLDINGS LTDShared officer / director · 11 share thisFENTRALIO LIMITEDShared officer / director · 11 share thisTELMEN LIMITEDShared officer / director · 11 share thisC&M ENTERPRISES LTDShared officer / director · 11 share thisC&M PROPRIETARY REAL ESTATE LIMITEDShared officer / director · 11 share thisAGI-CYPRE PROPERTY 10 LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisASMANEX TRADING LIMITEDShared officer / director · 11 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
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΩΣΤΑ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100