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Company dossier

ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΣΠΑΡΣΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-05
KYBE ID: HE30715 · HE30715 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΣΠΑΡΣΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE30715

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-11-05

DRCIP data.gov.cy

Registered addressΧοιροκοιτία, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A. KATSOURAS & CO. SUPPLIERSactive ALOUPOVOUNOS BETTING LIMITEDdissolved GEORGIA CHRISTOFOROU LIMITEDactive K.N. NEOLITHIC SNACK BAR LIMITEDdissolved LEFTERIS GYM & FITNESS CLUBactive PENE FARMAS CO. LIMITEDdissolved ΑΔΕΛΦΟΙ ΣΠΑΡΣΗ ΥΛΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_off ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΝΙΚΕΙΟΝ ΛΙΜΙΤΕΔactive ΕΛΑΙΟΤΡΙΒΕΙΟ ΒΑΣΟΥ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΑΔΕΛΦΟΙ ΣΠΑΡΣΗ ΥΛΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΓΙΑΓΚΟΣ ΓΙΑΣΕΜΙΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100