DOSSIERS / D. AND J. (PARALIMNI) TAXI LIMITED
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Company dossier

D. AND J. (PARALIMNI) TAXI LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-03
KYBE ID: HE31357 · HE31357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
D. AND J. (PARALIMNI) TAXI LIMITED
DRCIP data.gov.cy
HE31357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 44,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΤΥΧΙΑ Ι. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Χ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Δ. ΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100