DOSSIERS / GIANNAKIS ANDREOU PHOTOGRAPHY & FILMS LTD
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Company dossier

GIANNAKIS ANDREOU PHOTOGRAPHY & FILMS LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-20
KYBE ID: HE430245 · HE430245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GIANNAKIS ANDREOU PHOTOGRAPHY & FILMS LTD
DRCIP data.gov.cy
HE430245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-20
DRCIP data.gov.cy
Πιατορπάκι, 4,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ECLAW FIDUCIARY SERVICES LTDShared officer / director · 6 share thisANTONIS KKOULOS PETROL STATION LIMITEDShared officer / director · 6 share thisECLAW NOMINEES LTDShared officer / director · 6 share thisDESIGUAL S. P DESIGN LIMITEDShared officer / director · 6 share thisΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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 ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100