DOSSIERS / ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-08
KYBE ID: HE38155 · HE38155 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-08
DRCIP data.gov.cy
Ιωάννου Μαρσέλλου, 8Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"MAGIC" VIDEO GAMESShared registered address · 3 share thisKEFALAS EVANGELOU GEORGIOS IOANNOU & SONSShared registered address · 3 share thisΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔShared officer / director · 8 share thisFALCON TRAVEL & TOURSShared officer / director · 8 share thisCH.K.V. MELIOS ESTATES LIMITEDShared officer / director · 8 share this"MAGIC" VIDEO GAMESShared officer / director · 8 share thisDINOS & YIANNAKIS IOANNOU DEVELOPERS LTDShared officer / director · 8 share thisΑΝΘΟΠΩΛΕΙΟ ΑΛΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.I. LANIA TAVERN LTDShared 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
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΚΙΝΗΤΑ Π.Κ. ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100