DOSSIERS / ΓΙΩΡΓΟΣ & Μ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΩΡΓΟΣ & Μ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-15
KYBE ID: HE38665 · HE38665 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΓΙΩΡΓΟΣ & Μ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38665
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-15
DRCIP data.gov.cy
Γιαλούσας, 79,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TELERADIO SERVICING COMPANY LIMITEDShared officer / director · 5 share thisEXPRESS TRADING (CYPRUS) LTDShared officer / director · 5 share thisTHE EXPRESS TRADING COMPANY LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΙΩΑΝΝΟΥ ΛΕΥΚΟΝΙΚΙΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100