DOSSIERS / GIANNAKIS A. IOANNOU TRADING COMPANY LTD
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Company dossier

GIANNAKIS A. IOANNOU TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-26
KYBE ID: HE246452 · HE246452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GIANNAKIS A. IOANNOU TRADING COMPANY LTD
DRCIP data.gov.cy
HE246452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-26
DRCIP data.gov.cy
Αρσινόης, 15,, Καϊμακλί, Βόρειος Πόλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
YIANNAKIS ANTONIOU PUB COMPANY LIMITEDShared registered address · 2 share thisPC & MORE BY A.IShared officer / director · 11 share thisLABRINA TRADING LTDShared officer / director · 11 share thisLXSSOFTTECH LTDShared officer / director · 11 share thisSTAR 77 CAR RENTALSShared officer / director · 11 share thisCLEANTECH GWDK (CYPRUS) LTDShared officer / director · 11 share thisWINEINTERTRADE LIMITEDShared officer / director · 11 share thisEINRAI LTDShared officer / director · 11 share thisDRENTHE LIMITEDShared officer / director · 11 share thisCLEANTECH GWAC (CYPRUS) LTDShared officer / director · 11 share thisGREENTECH GRDG (CYPRUS) LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100