DOSSIERS / Γ.Γ. ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Γ.Γ. ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-10-03
KYBE ID: HE97612 · HE97612 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Γ.Γ. ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-03
DRCIP data.gov.cy
Παπαδιαμάντη, 1,, Floor 3, Flat 6,, Συνοικισμός 2, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Ε. KARAMANOLI RESTAURANT LTDShared officer / director · 6 share thisAY YIANNAKOU SERVICES LIMITEDShared officer / director · 6 share thisΑ/ΦΟΙ ΓΙΑΝΝΑΚΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΙΑΝΝΑΚΟΥ & ΚΟΝΝΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΓΙΑΝΝΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΓΙΑΝΝΟΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΑΝΝΑΚΟΥ & ΚΟΝΝΑΡΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100