KYBE — See who's really behind any company

Company dossier

IOAKIM, CHRISTODOULIDES AND VARDAKIS ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-22
KYBE ID: HE92073 · HE92073 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIOAKIM, CHRISTODOULIDES AND VARDAKIS ADVERTISING LIMITED

DRCIP data.gov.cy

RegistrationHE92073

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-01-22

DRCIP data.gov.cy

Registered addressΗνωμένων Εθνών, 12,, SIMFIKO BUILDING, Flat 1,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BALTOK SERVICES LTDShared officer / director · 4 share this VARELPLAST CO LIMITEDShared officer / director · 4 share this K.V.S. TRANSPORTS LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΒΑΡΔΑΚΗΣ	director	—	Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100