DOSSIERS / ΓΙΑΝΝΗΣ ΦΩΤΙΟΥ (ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΟ ΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΗΣ ΦΩΤΙΟΥ (ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΟ ΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-10-13
KYBE ID: HE105622 · HE105622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΗΣ ΦΩΤΙΟΥ (ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΟ ΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE105622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-13
DRCIP data.gov.cy
Αρτέμιδος, 40,, DESPIANA BUILDING, Flat 4,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΚΡΙΤΩΝ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100