DOSSIERS / ΓΙΑΝΝΗΣ ΚΑΙ ΜΑΡΙΑ ΓΙΑΝΝΗ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΑΝΝΗΣ ΚΑΙ ΜΑΡΙΑ ΓΙΑΝΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-08-01
KYBE ID: HE163833 · HE163833 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΓΙΑΝΝΗΣ ΚΑΙ ΜΑΡΙΑ ΓΙΑΝΝΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE163833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-01
DRCIP data.gov.cy
Σοφούλη, 1,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΦΡΥΝΗ ΜΠΑΡShared officer / director · 5 share thisA.J. INDIGO LTDShared officer / director · 5 share thisΕΚΠΑΙΔΕΥΤΙΚΑ ΠΑΙΓΝΙΔΙΑ ΝΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL.A.Z. TOYSTOP LIMITEDShared officer / director · 5 share thisC. YIALLOUROS FOOD LIMITEDShared officer / director · 6 share thisI.A. BEAUTY CREATIONS LIMITEDShared officer / director · 6 share thisSHAKES & LATTES LTDShared officer / director · 6 share thisM.Y.R.S RELIABILITY SOLUTIONS LIMITEDShared officer / director · 6 share thisM.A.Y MY DREAM WEDDING CYPRUS PLANNING SERVICESShared officer / director · 6 share thisI.S.G. INTERGRAL LIMITEDShared registered address · 7 share thisALFIE ESTATES & INVESTMENTS LTDShared registered address · 7 share thisFAMETREE INVESTMENTS (CYPRUS) LTDShared registered address · 7 share thisM.M. BLANCHE ENGINEERS LTDShared registered address · 7 share thisSTEAKERY TRADING LIMITEDShared registered address · 7 share thisSTIGMA OPERATIONS LIMITEDShared registered address · 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΑΝΝΗΣ Π. ΓΙΑΝΝΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100