DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-04
KYBE ID: HE45846 · HE45846 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-04
DRCIP data.gov.cy
Τεύκρου Ανθία, 47,, Βιομηχανική Περιοχή Δαλιού, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Y & P PAPAIOANNOU BROS DEVELOPERS LIMITEDShared registered address · 2 share thisDELPHINIOS LTDShared officer / director · 5 share thisKOSMOS BUSINESS SYSTEMS LIMITEDShared officer / director · 5 share thisZAKAKI FARM LIMITEDShared officer / director · 5 share thisY & P PAPAIOANNOU BROS DEVELOPERS LIMITEDShared officer / director · 5 share thisLOIZOS ENTERPRISES CO. LIMITEDShared officer / director · 8 share thisMM & LD ENERGY LTDShared officer / director · 8 share thisL. PAPAIOANNOU ENTERPRISES LIMITEDShared officer / director · 8 share thisL.P. HIGH.COMShared officer / director · 8 share thisPARANOIA K.K. LIMITEDShared officer / director · 8 share thisLAMIVA LIMITEDShared officer / director · 8 share thisCLA CONSULTING (CYPRUS) LTDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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