DOSSIERS / ΓΙΑΝΝΕΠΑ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΑΝΝΕΠΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-04-11
KYBE ID: HE35543 · HE35543 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΓΙΑΝΝΕΠΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-11
DRCIP data.gov.cy
Λεωνίδου, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALLWELL FASHION LIMITEDdissolvedALLWELL FASHION (MANUFACTURERS) LIMITEDdissolvedATTISCO TRADING LIMITEDdissolvedAVGERINOS ADVERTISING OFFICEactiveBICORNE TRADING LIMITEDdissolvedBISTROX TRADING CO LIMITEDdissolvedBOKIGE TRADING CO LIMITEDdissolvedCORVETTE TRADING LIMITEDdissolvedDAFLEX TRADING CO LIMITEDdissolvedDIANCRIS TRADING CO LIMITEDdissolvedDODAVEL TRADING CO LIMITEDdissolvedENFLEREX TRADING LIMITEDdissolvedGEORGHIOS HADJIPAPAPHOTIOU ENTERPRISES LIMITEDdissolvedHIDEPARK TRADING CO. LIMITEDdissolvedINTERDELO COMPANY LIMITEDdissolvedOSMACO MARKETING (LIMASSOL) LIMITEDdissolvedOVELIAN TRADING CO LIMITEDdissolvedPRELEX TRADING CO LIMITEDdissolvedPROPOLY CO. LIMITEDdissolved"R AND A IMPORT EXPORT COMPANY LIMITED"dissolved

+18 more

Connections

12 links
Shared operator — likely the same administrator
DR. GEORGE N. MARANGOS ESTATE LIMITEDShared officer / director · 4 share thisNAYIAK COMPANY LIMITEDShared officer / director · 4 share thisTIREP TRADING LIMITEDShared officer / director · 4 share thisΠ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΙΑShared registered address · 5 share thisROTMA TRADING LIMITEDShared registered address · 5 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "Η ΕΠΕΝΔΥΣΙΣ"Shared registered address · 5 share thisALLWELL FASHION LIMITEDShared registered address · 5 share thisPOINIK LTDShared officer / director · 6 share thisPROPALOT TRADING LIMITEDShared officer / director · 6 share thisJSP DAY TO DAY LIMITEDShared officer / director · 6 share thisCOEXIST TRADING LIMITEDShared officer / director · 6 share thisJ.P. "PANORAMA" ESTATES 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

3 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΡΔΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100