DOSSIERS / ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ ΑΔΕΛΦΟΙ ΙΩΑΝΝΟΥ ΛΤΔ
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ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ ΑΔΕΛΦΟΙ ΙΩΑΝΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-06-03
KYBE ID: HE230633 · HE230633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ ΑΔΕΛΦΟΙ ΙΩΑΝΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE230633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 19,, Γαλάτα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100