DOSSIERS / DINOS & YIANNAKIS IOANNOU DEVELOPERS LTD
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Company dossier

DINOS & YIANNAKIS IOANNOU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-18
KYBE ID: HE210609 · HE210609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DINOS & YIANNAKIS IOANNOU DEVELOPERS LTD
DRCIP data.gov.cy
HE210609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-18
DRCIP data.gov.cy
Λάνια, 4744, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMPHITRITE NAVAL CONSULTANCY LTDstrike_offC & G BUSINESS DEVELOPMENT LIMITEDdissolvedC & G TRADE DEVELOPMENT LIMITEDdissolvedC.I. LANIA TAVERN LTDactiveC.I LANIA WINERYactiveECOBASE-GEO DATA SYSTEMSactiveGALY (PROJECT MANAGEMENT) LIMITEDdissolvedI.J.V.D. CONSULTING SERVICES LTDactiveJOSEPH JAMES & ASSOCIATES LIMITEDdissolvedPERL CONSULTING LTDactive"PITHARI" SOUVENIR SHOPS LIMITEDdissolvedR.M.C. MANOLI COACHESdissolvedROYAL OAK LIMITEDdissolvedSPYROS ELLINAS "LANIA TAVERN" LIMITEDdissolvedΕΥΧΗΤΗΡΙΕΣ ΚΑΡΤΕΣ Η ΜΑΡΓΑΡΙΤΑactiveΣΥΝΕΤΑΙΡΙΚΑ ΑΥΤΟΚΙΝΗΤΑ ΜΕΤΑΦΟΡΩΝ ΛΑΝΙΑΣ, ΤΣΙΑΚΟΛΗΣ ΚΑΙ ΣΥΚΑΣactive

Connections

7 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔShared officer / director · 8 share thisC.I. LANIA TAVERN LTDShared officer / director · 8 share thisCH.K.V. MELIOS ESTATES LIMITEDShared officer / director · 8 share thisΑΝΘΟΠΩΛΕΙΟ ΑΛΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFALCON TRAVEL & TOURSShared officer / director · 8 share this"MAGIC" VIDEO GAMESShared 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
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100