DOSSIERS / ΙΩΑΝΝΟΥ ΚΑΙ ΣΚΟΠΕΛΙΤΗΣ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔ
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ΙΩΑΝΝΟΥ ΚΑΙ ΣΚΟΠΕΛΙΤΗΣ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-09
KYBE ID: HE75088 · HE75088 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΙΩΑΝΝΟΥ ΚΑΙ ΣΚΟΠΕΛΙΤΗΣ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-09
DRCIP data.gov.cy
Ναούσης, 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUTAN INVESTMENTS LIMITEDdissolvedANTARA TRADING CO. (OVERSEAS) LIMITEDdissolvedARWIN INDUSTRIAL SHIPPING COMPANY LIMITEDdissolvedATCORN INVESTMENTS LIMITEDdissolvedA.Y.M.A. KALININGRAD SHIPPING LIMITEDdissolvedAZ FOOTBALL AGENCY LIMITEDdissolvedBANRED ORIENT SWING LIMITEDdissolvedBENTALE MANAGEMENT LIMITEDdissolvedBESTON INVESTMENTS LIMITEDdissolvedBOELON INVESTMENTS LIMITEDdissolvedBRIGSTOCK ENTERPRISES LIMITEDdissolvedBULMER TRADING LIMITEDdissolvedBUTEN ENTERPRISES LIMITEDdissolvedCARBONDALE ENTERPRISES LIMITEDdissolvedCATERMAR TRADING LIMITEDdissolvedCEVEX TRADING LIMITEDdissolvedCINTEL ENTERPRISES LIMITEDdissolvedCOMBERLY TRADING LIMITEDdissolvedCOMFIN INVESTMENT COMPANY LIMITEDdissolvedCRICKMER CONSTRUCTION LIMITEDdissolved

+101 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΟΦΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100