DOSSIERS / ΓΙΑΝΝΑΚΟΥ & ΚΟΝΝΑΡΗ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΑΚΟΥ & ΚΟΝΝΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-18
KYBE ID: HE129397 · HE129397 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ΓΙΑΝΝΑΚΟΥ & ΚΟΝΝΑΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE129397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-18
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMAZONIOS SNACK BARactiveASCENSION ENTERPRISES LIMITEDdissolvedCONSTEFA TRADING LIMITEDdissolvedFIRE AND RELAX GRILL LIMITEDdissolvedFUNKY ENTERTAINMENT LIMITEDdissolvedGHETTO PUBactiveGLASGOW LIMITEDdissolvedK.K. EXTREME ENTERTAINMENT LIMITEDstrike_offMAX INTERIOR LIMITEDdissolvedMC GREGORS BUSINESS LIMITEDactiveMELEKKIS G.A. JEWELLERY LIMITEDdissolvedMIDLOTHIAN LIMITEDdissolvedNICOLAS L. KOUTSOLOUKAS (ESTATE AGENTS) LIMITEDdissolvedPATSALOS FIG TREE BAY TAXI LIMITEDactiveP.&C. FOUNTAIN BAR LIMITEDdissolvedTEKKEN GRAPHICS CO. LIMITEDdissolvedTRIZAS WATER SPORTSactiveVILLA FIORIO RESTAURANT LIMITEDdissolvedWILLOWS INVESTMENTS LIMITEDdissolvedΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔactive

+11 more

Connections

7 links
Shared operator — likely the same administrator
AMAZONELIA LIMITEDShared officer / director · 3 share thisPALGINA INVESTMENTS LIMITEDShared officer / director · 3 share thisΕ. KARAMANOLI RESTAURANT LTDShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΓΙΑΝΝΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ/ΦΟΙ ΓΙΑΝΝΑΚΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ.Γ. ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAY YIANNAKOU SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΟΝΝΑΡΗdirector—Cyprus registry
ΕΛΙΖΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ.Γ. ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100