DOSSIERS / Μ & Δ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Μ & Δ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-08-29
KYBE ID: HE88527 · HE88527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Μ & Δ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE88527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-29
DRCIP data.gov.cy
Βουκουρεστίου, 24,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
K.P. SUPER WASH LIMITEDShared registered address · 3 share thisΦΡΟΥΤΑΡΙΑ "ΤΟ ΑΛΕΤΡΙ" ΛΙΜΙΤΕΔShared registered address · 3 share thisΔΕΣΠΩ ΑΘΛΟΚΙΝΗΣΗShared officer / director · 11 share thisEMINENTIA TRADING LIMITEDShared officer / director · 11 share thisΠΑΝΤΕΛΗΣ & ΔΕΣΠΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDESPO IOANNOU FASHIONShared officer / director · 11 share thisSTELIOS-DESPO JOANNOU PROPERTIES LIMITEDShared officer / director · 11 share thisΙΩΑΝΝΟΥ ΚΑΙ ΧΡΙΣΤΟΦΗ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDESPO IOANNOU HAIR DESIGNShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΠΗΤΤΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisD & M HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 11 share thisBLACK ROSE VIDEO HOMEShared officer / director · 11 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
ΔΕΣΠΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100