DOSSIERS / ΙΩΑΝΝΟΥ & ΓΙΑΝΝΑΤΖΙΗΣ ΚΟ ΛΙΜΙΤΕΔ
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ΙΩΑΝΝΟΥ & ΓΙΑΝΝΑΤΖΙΗΣ ΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-22
KYBE ID: HE60298 · HE60298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΙΩΑΝΝΟΥ & ΓΙΑΝΝΑΤΖΙΗΣ ΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-22
DRCIP data.gov.cy
Γλάδστωνος, 107Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100