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Company dossier

ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-20
KYBE ID: HE47063 · HE47063 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΚΩΣΤΑΣ ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE47063

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-01-20

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCOTT TRADING AND MARINE LIMITEDdissolved ABRUS (CYPRUS) LIMITEDdissolved ABTA SHIPPING COMPANY LIMITEDdissolved ACADEMY MARINE COMPANY LIMITEDdissolved A. CANONISTIS TOURS LIMITEDdissolved ACHILEAN SHIPPING COMPANY LIMITEDactive AIRTROPHY LIMITEDdissolved AL APHRO (OVERSEAS) LIMITEDdissolved ALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_off AL NADIA CONSTRUCTION LIMITEDdissolved AMALGAMATED CONSULTANTS (CYPRUS)active AMONI SHIPPING COMPANY LIMITEDdissolved AMOUI TRADING COMPANY LIMITEDdissolved AMSTEL SHIPPING COMPANY LIMITEDdissolved ANAHI SHIPPING S.A.dissolved ANKER TRADING LIMITEDdissolved ANTIFONITIS SHIPPING COMPANY LIMITEDdissolved A. PHELLAS INVESTMENT LIMITEDdissolved AQUA BELLA SHIPPING COMPANY LIMITEDdissolved AQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

3 links

Shared operator — likely the same administrator

VASSOS YIANNAKOU TRADINGShared officer / director · 2 share this Κ. ΚΟΦΤΕΡΟΣ & Γ. ΓΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΑΝΔΡΕΑΣ Ε. ΚΟΦΤΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΒΑΣΟΣ ΓΙΑΝΝΑΚΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΙΣ Λ. ΓΕΡΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΦΤΕΡΟΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΟΥ	director	—	Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100