DOSSIERS / G.S. JOANNOU & CO. LIMITED
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Company dossier

G.S. JOANNOU & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-26
KYBE ID: HE154402 · HE154402 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
G.S. JOANNOU & CO. LIMITED
DRCIP data.gov.cy
HE154402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-26
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+40 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Σ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Σ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100