DOSSIERS / YIANNIS & CHRISTIANA PROPERTY MANAGEMENT
← SearchExport PDF
Partnership dossier

YIANNIS & CHRISTIANA PROPERTY MANAGEMENT

CYPRUS · PARTNERSHIP · INCORPORATED 2023-07-17
KYBE ID: S13436 · S13436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
YIANNIS & CHRISTIANA PROPERTY MANAGEMENT
DRCIP data.gov.cy
S13436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-07-17
DRCIP data.gov.cy
ΦΩΤΗ ΠΙΤΤΑ, 4,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "Η ΟΔΗΓΗΤΡΙΑ"Shared officer / director · 12 share thisΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΑΝΑΠΤΥΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ''ΑΞΟΝΑΣ'' ΛΤΔShared officer / director · 12 share thisC&E ΟΝΝΙ STUDIO LTDShared officer / director · 12 share thisCCFC CYPRUS CONTEMPORARY FILM CENTRE LIMITEDShared officer / director · 12 share thisΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΑΝΑΠΤΥΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΑΞΟΝΑΣ"Shared officer / director · 12 share thisCREATIVE ART DESIGN STUDIO BY CHRISTIANA IOANNOUShared officer / director · 12 share thisC.I WO.BOX CONSULTING LTDShared officer / director · 12 share thisPRIVATE INSTITUTE CIF ENGLISH LANGUAGE CENTER LTDShared officer / director · 12 share thisZADION ENTERPRISES LIMITEDShared officer / director · 12 share thisΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ''ΑΞΟΝΑΣ''Shared officer / director · 12 share thisX.I. ΨΗΦΙΔΕΕΣShared officer / director · 12 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
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100