DOSSIERS / Μ. Χ" ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Μ. Χ" ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-12-17
KYBE ID: HE18724 · HE18724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Μ. Χ" ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-17
DRCIP data.gov.cy
Αιγαίως, 8C+Δ,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.H. HUMAN VISION DEVELOPMENT LIMITEDShared officer / director · 5 share thisC.O. HADJIOANNOU PROPERTIES LIMITEDShared officer / director · 5 share thisC.O. HADJIOANNOU DEVELOPMENT LIMITEDShared officer / director · 5 share thisC.H. FRIENDLY CONVENIENCE STORE 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
ΛΟΥΗΣ Μ. ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΥΗΣ M. ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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