DOSSIERS / ΧΑΡΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΧΑΡΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-07-03
KYBE ID: HE36572 · HE36572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΧΑΡΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-03
DRCIP data.gov.cy
Αναλιόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΑΛΟΥΠΙΑ ΟΙΚΟΔΟΜΩΝ ΣΩΤΗΡΗΣ ΜΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisMAPIMA TRADING LIMITEDShared registered address · 3 share thisELIANUS TRADING LTDShared officer / director · 8 share thisA. & P. IOANNOU COSMETICS LIMITEDShared officer / director · 8 share thisELECFX LTDShared officer / director · 8 share thisMAPIMA TRADING LIMITEDShared officer / director · 8 share thisGALANDRY FASHIONS LIMITEDShared officer / director · 8 share thisSAINT ELIAS ATHLETIC CENTER LIMITEDShared officer / director · 8 share thisS.M.I. INSURANCE LIMITEDShared officer / director · 8 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
ΠΑΡΑΣΚΕΥΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100