DOSSIERS / ΓΙΑΓΚΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
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ΓΙΑΓΚΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-06-23
KYBE ID: HE1572 · HE1572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΙΑΓΚΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-06-23
DRCIP data.gov.cy
Μενεού, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisTHELCO TRADINGShared officer / director · 3 share thisE.Y.H. SOPHISTICATED ELECTRONICSShared officer / director · 3 share thisSYRTIS PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share thisLUNDINO MANAGEMENT LIMITEDShared officer / director · 5 share thisC. YIANNATSOS, P. HADJIYIANNIS & COShared officer / director · 5 share thisRONTA VISTA FUTSAL CLUB LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100