DOSSIERS / Κ.Π. ΙΩΑΝΝΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
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Κ.Π. ΙΩΑΝΝΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-03-08
KYBE ID: HE10814 · HE10814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Κ.Π. ΙΩΑΝΝΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-03-08
DRCIP data.gov.cy
Λεμεσού, 75,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΙΑΚΩΒΟΣ ΓΑΒΡΙΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALVAREL HOLDINGS LIMITEDShared officer / director · 6 share thisLAKMA CYPRUS LIMITEDShared officer / director · 6 share thisK.K.TH. MAGAZINO LIMITEDShared officer / director · 6 share thisEVABAKESBREAD LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100