DOSSIERS / ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΑΤΟΜΕΙΑ ΛΤΔ
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ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΑΤΟΜΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201953 · HE201953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΑΤΟΜΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE201953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 36,, 'Αγιος Ιωάννης, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100