DOSSIERS / ΣΩΤΗΡΗΣ & ΧΡΥΣΩ ΓΙΑΝΝΙΤΣΑΡΟΥ ΛΙΜΙΤΕΔ
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ΣΩΤΗΡΗΣ & ΧΡΥΣΩ ΓΙΑΝΝΙΤΣΑΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-07
KYBE ID: HE45413 · HE45413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΣΩΤΗΡΗΣ & ΧΡΥΣΩ ΓΙΑΝΝΙΤΣΑΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-07
DRCIP data.gov.cy
Γιάννη Ρίτσου, 15,, Αγία Νάπα, 5343, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J.A.J BAKERIES & CONFECTIONERIES LIMITEDShared officer / director · 8 share thisKA.SA.SO. DEVELOPMENTS LIMITEDShared officer / director · 8 share thisANTAPLO CO LTDShared officer / director · 8 share thisGS (VASILIAS) LTDShared officer / director · 8 share thisS.G. FINICARIO DEVELOPERS LIMITEDShared officer / director · 8 share thisCONSTANTIA CATERING LIMITEDShared officer / director · 8 share thisG.A.S. (VASILIAS) LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΙΑΝΝΙΤΣΑΡΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΙΑΝΝΙΤΣΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100