DOSSIERS / Δ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΤΔ
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Company dossier

Δ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207055 · HE207055 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Δ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΤΔ
DRCIP data.gov.cy
HE207055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Αγία Βαρβάρα, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HSS PRIVATE SECURITY SERVICESShared registered address · 7 share thisGPURPLE STORE LTDShared registered address · 7 share thisMJM TRANSPORT LTDShared registered address · 7 share thisΠ & Ε ΚΑΡΑΓΙΑΝΝΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisK.PIGASIOU AGRICULTURAL SERVICES LIMITEDShared registered address · 7 share thisLOUKAIDES POULTRY FARM LIMITEDShared registered address · 7 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΑΜΑΘΟΥΝΤΑΣ (Χ.Κ.) ΛΤΔShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHELL BEVERAGES LIMITEDShared officer / director · 8 share thisBOC INFORMATION TECHNOLOGIES CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisEYE CENTER LASER VISION CYPRUS LTDShared officer / director · 8 share thisΘΕΑΤΡΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLASERVISION EYE CENTER LTDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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