DOSSIERS / ΔΗΜΗΤΡΗΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΗΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-08
KYBE ID: HE52591 · HE52591 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΔΗΜΗΤΡΗΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52591
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-08
DRCIP data.gov.cy
Ερρίκου Ντινάν, 16,, Κυβ. Οικισμός Αγίου Σπυρίδωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AGRODIM LTDShared officer / director · 5 share thisH.H.M.D. MEDICAL LTDShared officer / director · 5 share thisΗΛΙΑΣ, ΠΑΣΧΑΛΗΣ & Χ' ΓΙΑΝΝΗΣ (ΣΤΟΙΧΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisN.H. MEDICAL SUPPLIER LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100