DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥ (ΠΙΓΓΟΣ) ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥ (ΠΙΓΓΟΣ) ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-11-15
KYBE ID: HE41985 · HE41985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥ (ΠΙΓΓΟΣ) ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-15
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 9,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALAMANOS SERVICES LIMITEDdissolvedBIZZETTA LIMITEDstrike_offBYRON AVRAAM Q.S. SERVICES LIMITEDdissolvedD. & A. BAKERY (LIMASSOL) LIMITEDdissolvedFERUBELLO LIMITEDdissolvedFORMULA (BAKERY) LIMITEDdissolvedLOUIS HADJILOIZIS ENTERPRISES LIMITEDdissolvedM.B. SUN COLLECTION LIMITEDdissolvedP.K. MYDJ STORE AND REHEARSAL STUDIOdissolvedQUEEN VIC. TRADING LIMITEDdissolvedTWINKLE BABY WEAR CO.dissolvedXENIS ECONOMOU SUPER BIKE LIMITEDdissolvedΑ. & Μ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100