Key facts
dissolvedGIOVANIS & KALVARIS LIMITED
DRCIP data.gov.cy
HE115976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-10
DRCIP data.gov.cy
Ευαγόρου, 5,, ΡΙΚ, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GIOVANIS & KALVARIS LIMITED
RISK SCORE16LOW RISK
Companies at this address
13 totalALRUS ENTERPRISES LIMITEDBRIGITA ENTERPRISES (OFFSHORE) LIMITEDCABOCHON ENTERPRISES LIMITEDC. LEVENDIS TRADING LIMITEDKLOIS ENTERPRISES LIMITEDLOS PELOS HAIR SALONMALIBU TRAVEL LIMITEDMOUSE TRADING LIMITEDPERMACO ENTERPRISES LIMITEDP.P.I. SHIPPING ENTERPRISES LIMITEDZIMFIRA ENTERPRISES LIMITEDΟΙΚΟΣ Ε & ΑΙ. ΑΣΣΙΩΤΟΥ
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΚΑΛΒΑΡΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ (officer) matches PEP Χριστάκης Τζιοβάνης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100