DOSSIERS / Α.Κ. ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ ΛΤΔ
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Α.Κ. ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-07-28
KYBE ID: HE478620 · HE478620 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Α.Κ. ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ ΛΤΔ
DRCIP data.gov.cy
HE478620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-28
DRCIP data.gov.cy
Ψηλορείτου, 20,, Αγ. Σπυρίδωνος, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α.Κ. "ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ"Shared registered address · 2 share thisΑ.Κ. "ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ"Shared officer / director · 7 share thisMKM INSURANCE AGENCY LTDShared officer / director · 7 share thisBABY BUNNIES KINDERGARDEN LTDShared officer / director · 7 share thisK&Α ΚΥΡΙΑΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 7 share thisLOS AMIGOS KINDERGARDENShared officer / director · 7 share thisKRYSTALLO DECORATION FLOWER SHOPShared 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
ΑΝΤΙΓΟΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Κ. "ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ" · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100