DOSSIERS / Π & Ε ΚΑΡΑΓΙΑΝΝΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Π & Ε ΚΑΡΑΓΙΑΝΝΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-02-12
KYBE ID: HE456299 · HE456299 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Π & Ε ΚΑΡΑΓΙΑΝΝΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE456299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-12
DRCIP data.gov.cy
Αγία Βαρβάρα, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HSS PRIVATE SECURITY SERVICESShared registered address · 7 share thisMJM TRANSPORT LTDShared registered address · 7 share thisΔ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΤΔShared registered address · 7 share thisLOUKAIDES POULTRY FARM LIMITEDShared registered address · 7 share thisGPURPLE STORE LTDShared registered address · 7 share thisK.PIGASIOU AGRICULTURAL SERVICES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΑΡΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100