DOSSIERS / ΓΙΑΓΚΟΣ ΛΙΑΝΟΣ & ΣΙΑ
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Partnership dossier

ΓΙΑΓΚΟΣ ΛΙΑΝΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-06-03
KYBE ID: S9319 · S9319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΓΙΑΓΚΟΣ ΛΙΑΝΟΣ & ΣΙΑ
DRCIP data.gov.cy
S9319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-06-03
DRCIP data.gov.cy
Πρωταράς, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRISTOS LIANOS TRADING LTDShared officer / director · 2 share thisPARPAS EASYSLIMShared officer / director · 8 share thisYPAE WOODWORKS LIMITEDShared officer / director · 8 share thisCOLOSSEUM AT HOMEShared officer / director · 8 share thisCOLOSSEUM FITNESS CENTERShared officer / director · 8 share thisCOLOSSEUM SLIMMING METHODShared officer / director · 8 share thisT.P. EASYSLIM LIMITEDShared officer / director · 8 share thisCOLOSSEUM PRO-SLIM METHODShared officer / director · 8 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

8 people
NameRoleFromSource
KAREN CHILDSpartner—Cyprus registry
ΑΙΜΙΛΙΟΣ ΛΙΑΝΟΣpartner—Cyprus registry
ΒΑΣΟΣ ΠΑΡΠΑΣpartner—Cyprus registry
ΓΙΑΝΝΟΣ ΠΑΡΠΑΣpartner—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΛΙΑΝΟΥpartner—Cyprus registry
ΙΛΕΑΝΑ ΛΙΑΝΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΛΙΑΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΛΙΑΝΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100