DOSSIERS / MAYIANTINO (CHILDREN'S WEAR) LIMITED
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Company dossier

MAYIANTINO (CHILDREN'S WEAR) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-26
KYBE ID: HE31292 · HE31292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAYIANTINO (CHILDREN'S WEAR) LIMITED
DRCIP data.gov.cy
HE31292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-26
DRCIP data.gov.cy
Θαλή Μηλησίου, 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C & M IOANNOU & SONS LIMITEDShared officer / director · 10 share thisΣΤΑΥΡΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisE.S. SOUTHEAST CONSULTANTS LIMITEDShared officer / director · 10 share thisΛΙΛΛΥΤΟΣ - ΛΙΛΛΥΔΟΤΟΠΟΣShared officer / director · 10 share thisΠΟΡΦΥΡΙΟΣ & Γ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΚΑΡΑΖ ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPORFΥRIOS CHAP GLASS LIMITEDShared officer / director · 10 share thisM & A ART AND FRAMESShared officer / director · 10 share thisKIMFRO TRADING LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΜΑΡΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100