KYBE — See who's really behind any company

Company dossier

ΑΝΔΡΕΑΣ & ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-02-07
KYBE ID: HE127700 · HE127700 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ & ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE127700

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-02-07

DRCIP data.gov.cy

Registered addressΙανώ, 15Α,, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

INNOSERVE ACCOUNTANTS & CONSULTANTS LTDShared officer / director · 4 share this HIGHGATE BETTING SPORTS LIMITEDShared officer / director · 4 share this RUNDY CATS DISCOShared 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

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100