DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-09-21
KYBE ID: HE57430 · HE57430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-21
DRCIP data.gov.cy
Λυκούργου, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΛΛΗΝΑΣ & ΜΑΣΤΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.S. ELLINAS OPTICAL LTDShared officer / director · 6 share thisSOTERIS ELLINAS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisANDREAS E. ELLINAS & SON LIMITEDShared officer / director · 6 share thisY.E. WOOD TRADING LIMITEDShared officer / director · 6 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 ΕΛΛΗΝΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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