DOSSIERS / J.Y.C. PAPAIOANNOU CREATIONS LIMITED
← SearchExport PDF
Company dossier

J.Y.C. PAPAIOANNOU CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-28
KYBE ID: HE77915 · HE77915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
J.Y.C. PAPAIOANNOU CREATIONS LIMITED
DRCIP data.gov.cy
HE77915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-28
DRCIP data.gov.cy
Πανίκου Χαραλάμπους, 10Β,, Ακρόπολις, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VAKIS V. MINI CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisFRINICS INDUSTRIES LIMITEDShared officer / director · 8 share thisMIDWEST COMMODITIES LIMITEDShared officer / director · 8 share thisΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΔΙΑΝΘΙΣΙΣ"Shared officer / director · 8 share thisΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ Ι. ΠΑΠΑΙΩΑΝΝΟΥ ΛΤΔShared officer / director · 8 share thisI.CLIMA LTDShared officer / director · 8 share thisSANUVRI TRADING LIMITEDShared officer / director · 8 share thisG.S. PAPAIOANNOU CONSTRUCTIONShared officer / director · 8 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
ΓΙΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΖΕΝΗ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100