DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣ (ΟΡΑΤΗΣ) ΛΙΜΙΤΕΔ
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Company dossier

ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣ (ΟΡΑΤΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67894 · HE67894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣ (ΟΡΑΤΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Δώρου Λοίζου, 11,, Λυθροδόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100