DOSSIERS / ΙΩΑΝΝΗΣ & ΔΗΜΗΤΡΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΙΩΑΝΝΗΣ & ΔΗΜΗΤΡΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-04
KYBE ID: HE37522 · HE37522 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΙΩΑΝΝΗΣ & ΔΗΜΗΤΡΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-04
DRCIP data.gov.cy
Ούμ Χαράμ,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATALANTIShared registered address · 2 share thisXUNAN GIFT PROFIT INVESTMENTS LIMITEDShared officer / director · 5 share thisΕΙΣΑΓΩΓΙΚΗ ΔΗΜΗΤΡΙΑΔΗΣ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLARUNS INVESTMENTS LIMITEDShared officer / director · 5 share thisBLOZUME ENTERPRISES LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΙΣΑΓΩΓΙΚΗ ΔΗΜΗΤΡΙΑΔΗΣ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100