DOSSIERS / ΕΛΕΥΘΕΡΙΟΣ Π ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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ΕΛΕΥΘΕΡΙΟΣ Π ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-08-08
KYBE ID: HE164050 · HE164050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΕΛΕΥΘΕΡΙΟΣ Π ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE164050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-08
DRCIP data.gov.cy
Προδρόμου, 95,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PLATANI ESTATES LIMITEDShared officer / director · 4 share thisSUNIRA - LIFE SUPPLIERS LTDShared registered address · 4 share thisORPIAShared registered address · 4 share thisΕΛΕΥΘΕΡΙΟΣ Π. ΙΩΑΝΝΟΥ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisDANUBE FUND LIMITEDShared officer / director · 5 share thisPERSA LIMITEDShared officer / director · 5 share thisΕΛΕΥΘΕΡΙΟΣ Π. ΙΩΑΝΝΟΥ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKIVOS TOURIST DEVELOPMENTS LIMITEDShared 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
ΓΙΑΝΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ Π ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΙΤΣΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΙΤΣΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΛΕΥΘΕΡΙΟΣ Π. ΙΩΑΝΝΟΥ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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