DOSSIERS / ΜΙΧΑΛΗΣ ΓΙΑΝΝΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΜΙΧΑΛΗΣ ΓΙΑΝΝΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-23
KYBE ID: HE73253 · HE73253 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΜΙΧΑΛΗΣ ΓΙΑΝΝΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73253
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-23
DRCIP data.gov.cy
Μεγάρων, 12Α,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΓΙΑΝΝΑΚΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΙΑΝΝΑΚΟΥ & ΚΟΝΝΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAY YIANNAKOU SERVICES LIMITEDShared officer / director · 6 share thisΕ. KARAMANOLI RESTAURANT LTDShared officer / director · 6 share thisΓ.Γ. ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΡΑΦΑΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ.Γ. ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100