DOSSIERS / GIOVANI MANAGEMENT LIMITED
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Company dossier

GIOVANI MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-07
KYBE ID: HE226925 · HE226925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
GIOVANI MANAGEMENT LIMITED
DRCIP data.gov.cy
HE226925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-07
DRCIP data.gov.cy
Πρωταρά - Κάβο Γκρέκο, 436,, Παραλίμνι, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΤΖΙΟΒΑΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100