DOSSIERS / ΙΩΑΝΝΟΥ ΚΑΙ ΧΡΙΣΤΟΦΗ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔ
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ΙΩΑΝΝΟΥ ΚΑΙ ΧΡΙΣΤΟΦΗ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-06-26
KYBE ID: HE95613 · HE95613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΙΩΑΝΝΟΥ ΚΑΙ ΧΡΙΣΤΟΦΗ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE95613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-26
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 2, Flat 206,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

Connections

13 links
Shared operator — likely the same administrator
S. G. C. HOMES LTDShared registered address · 4 share thisX. S. PROJECT MANAGEMENT LTDShared registered address · 4 share thisY. & D. LEONIDA PHINI DELIGHTS LTDShared registered address · 4 share thisDESPO IOANNOU HAIR DESIGNShared officer / director · 11 share thisΜ & Δ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisD & M HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 11 share thisΔΕΣΠΩ ΑΘΛΟΚΙΝΗΣΗShared officer / director · 11 share thisΠΑΝΤΕΛΗΣ & ΔΕΣΠΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΠΗΤΤΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLACK ROSE VIDEO HOMEShared officer / director · 11 share thisSTELIOS-DESPO JOANNOU PROPERTIES LIMITEDShared officer / director · 11 share thisEMINENTIA TRADING LIMITEDShared officer / director · 11 share thisDESPO IOANNOU FASHIONShared 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

2 people
NameRoleFromSource
ΔΕΣΠΩ Π. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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