DOSSIERS / J & M KARAYIANNI TRADING CO LIMITED
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Company dossier

J & M KARAYIANNI TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-05
KYBE ID: HE37182 · HE37182 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
J & M KARAYIANNI TRADING CO LIMITED
DRCIP data.gov.cy
HE37182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-05
DRCIP data.gov.cy
Μιχαήλ Ζαβού, 85,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N.P.E AUDIT TRAIL LTDShared registered address · 4 share thisKARAYIANNIS GLOBAL TRADING LTDShared officer / director · 4 share thisINVOYEX LIMITEDShared registered address · 4 share thisAFSS(PEO CY) LIMITEDShared registered address · 4 share thisKARAYIANIS DEVELOPERS LIMITEDShared officer / director · 4 share thisTWINKLE BABY WEAR CO.Shared officer / director · 4 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
ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARAYIANNIS BROTHERS' & CO LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ (officer) matches PEP Ιωάννης Καραγιάννης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100