DOSSIERS / ΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-27
KYBE ID: HE107652 · HE107652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-27
DRCIP data.gov.cy
Μεσαορίας, 28Β,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COYIA CATERING LIMITEDShared officer / director · 4 share thisENERCORD LTDShared officer / director · 4 share thisΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 4 share thisΠ.Χ. & Γ.Δ. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝShared officer / director · 4 share thisHIGH RESOLUTION STUDIO LTDShared officer / director · 4 share thisD.I.G. STAGE PRODUCTIONS LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΙΑΝΝΑΚΟΥsecretary—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