DOSSIERS / DAKIS JOANNOU PROPERTIES LIMITED
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Company dossier

DAKIS JOANNOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-26
KYBE ID: HE287687 · HE287687 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
DAKIS JOANNOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE287687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-26
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 3, Flat 301,, Τρυπιώτη, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

8 links
Shared operator — likely the same administrator
NICE DAY DEVELOPMENTS LIMITEDShared registered address · 4 share thisYISCO DEVELOPMENT LIMITEDShared registered address · 4 share thisNICE DAY PRODROMOS LIMITEDShared registered address · 4 share thisVERGINA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSJ INVESTMENTS LIMITEDShared officer / director · 6 share thisCJ CONSULTANCY LTDShared officer / director · 6 share thisZARCO DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSARONIKOS HOLDINGS LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΘΕΟΚΛΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAKIS JOANNOU (HOLDINGS) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100