DOSSIERS / CHRIS JOANNOU PUBLIC LIMITED
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Company dossier

CHRIS JOANNOU PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-01-31
KYBE ID: HE12013 · HE12013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
CHRIS JOANNOU PUBLIC LIMITED
DRCIP data.gov.cy
HE12013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1979-01-31
DRCIP data.gov.cy
Παραμύθα Βιομηχανική Περιοχή,, Παραμύθα, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
LATRAGE LIMITEDShared officer / director · 5 share thisPAN LINE LIMITEDShared officer / director · 5 share thisPAN LINE (CYPRUS) LIMITEDShared officer / director · 5 share this"PLATINUM" GENERAL AGENCIES LIMITEDShared officer / director · 5 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 6 share thisLCCK MANAGEMENT SERVICES LTDShared officer / director · 6 share thisWENA LTDShared officer / director · 6 share thisM.A.G.H.K. BARBECUEShared officer / director · 6 share thisO.W.I. CREW MANAGEMENT LIMITEDShared officer / director · 6 share thisTRANSISLAND SHIPPING & TRADING CO. LIMITEDShared officer / director · 7 share thisMALTING MATERIALS AGENCY M.M LTDShared officer / director · 7 share thisΧΡΥΣΗ ΚΟΥΡΤΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisELEZAN TRADING LTDShared officer / director · 7 share thisSB & D WOODWORKING LIMITEDShared officer / director · 7 share thisD.A.P. SHIPPING AGENCY LIMITEDShared officer / director · 7 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.

Showing 15 of 23 — full graph via /v1/entities/HE12013/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΡΔΙΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΡΔΙΚΗΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΙΩΑΝΝΟΥ ΠΕΡΔΙΚΗdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100