DOSSIERS / ΧΑΡΗΣ Ν. ΙΩΑΝΝΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
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ΧΑΡΗΣ Ν. ΙΩΑΝΝΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-15
KYBE ID: HE199412 · HE199412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΧΑΡΗΣ Ν. ΙΩΑΝΝΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE199412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 45,, Χοιροκοιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Θ. & Ν. ΓΕΩΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisROYAL EXOTIC COCTAILS LIMITEDShared officer / director · 7 share thisNEVERLAND KINDERGARTEN N.I.Shared officer / director · 7 share thisMOKAPOT PRODUCTIONS LIMITEDShared officer / director · 7 share thisGRENELLE HOLDINGS LIMITEDShared officer / director · 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
ΝΙΚΟΛΕΤΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100