DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΧΡ. ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΑΚΗΣ ΧΡ. ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-18
KYBE ID: HE33632 · HE33632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΑΚΗΣ ΧΡ. ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-18
DRCIP data.gov.cy
Μερόπης, 14,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IOANNOU SHOES LTDShared officer / director · 3 share thisRUSSIAN IMPERIAL BARBERY LIMITEDShared registered address · 3 share thisCOSTAS & ROUBINA HOTEL LIMITEDShared officer / director · 3 share thisFELLATZIS KTIMATIKI LIMITEDShared registered address · 3 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
ΡΟΥΠΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100