DOSSIERS / ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΟΣ & ΥΙΟΣ (ΕΙΣΑΓΩΓΕΣ) ΛΤΔ
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ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΟΣ & ΥΙΟΣ (ΕΙΣΑΓΩΓΕΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-06-02
KYBE ID: HE435045 · HE435045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΟΣ & ΥΙΟΣ (ΕΙΣΑΓΩΓΕΣ) ΛΤΔ
DRCIP data.gov.cy
HE435045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-02
DRCIP data.gov.cy
Αιακείου, 3,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.H.R. NICOLAOU CATERING LIMITEDShared officer / director · 7 share thisGOFFMAN OVERSEAS LTDShared officer / director · 7 share thisJ JOANNOU HOMES LTDShared officer / director · 7 share thisSIMILAND PROPERTIES LIMITEDShared officer / director · 7 share thisNICOLAOU & IOANNOU CATERING LIMITEDShared officer / director · 7 share thisANGELA'S JEWELLERY LIMITEDShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100