DOSSIERS / ΛΟΥΚΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΛΟΥΚΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-07-17
KYBE ID: HE80333 · HE80333 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΛΟΥΚΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE80333
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-17
DRCIP data.gov.cy
Χανδριά, 4875, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EAGLEAD L.H.Shared officer / director · 7 share thisLCH BLUWAVE EXPERIENCE LTDShared officer / director · 7 share thisP.G.L. SANITATION LTDShared officer / director · 7 share thisA.G.A.K. EASYRIDERS LIMITEDShared officer / director · 7 share thisA. L. P. JUICE LTDShared officer / director · 7 share thisHOND MARITIME SERVICES LIMITEDShared officer / director · 7 share thisOHN REPAIRS LTDShared officer / director · 8 share thisMT Transport, Logistik und Handels GmbHShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSAINT KONONA ESTATES LIMITEDShared officer / director · 8 share thisELENI HADJIYIANNI HOLDINGS LIMITEDShared officer / director · 8 share thisH. HADJIYIANNIS SUPERMARKET LTDShared officer / director · 8 share thisKARPASOS PRODUCTSShared 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
ΕΛΕΝΗ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100