DOSSIERS / EVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICES
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Company dossier

EVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2001-05-21
KYBE ID: BN21547 · BN21547 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICES
DRCIP data.gov.cy
BN21547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-05-21
DRCIP data.gov.cy
Αγίου Νεκταρίου, 30,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACQUIESCENT TRADING LIMITEDdissolvedANDY STUART ENTERTAINMENTS LIMITEDstrike_offARCHON INVESTMENTS LIMITEDactiveBERGERAC HOLDINGS LIMITEDdissolvedD & I WOODWAY LIMITEDdissolvedDOBYCO LIMITEDdissolvedE & A TAXSAVE MANAGEMENT SERVICES LIMITEDdissolvedE.C. IOANNOU & ASSOCIATES LTDstrike_offG.D.F. GRADUATELY DEVELOPING FUTURES LTDdissolvedHERCULEAN INVESTMENTS LIMITEDactiveI.E. TAXSAVE CONSULTINGactiveI.E. TAXSAVE SOLUTIONS & CONSULTING LTDdissolvedINFINITE INVESTMENTS LIMITEDdissolvedL.M.P. MANAGEMENT SERVICES LIMITEDdissolvedL. NEWTON GENERAL BUILDERS LIMITEDstrike_offM.C. TRIKE TOURS LIMITEDdissolvedM. D. P. ENTERPRISES LTDdissolvedMEDIVEND SERVICES LIMITEDdissolvedM.G. DOMESTIC SERVICES LIMITEDdissolvedMIDDLEMISS ENTERPRISES LIMITEDstrike_off

+9 more

Connections

6 links
Shared operator — likely the same administrator
E.C. IOANNOU & ASSOCIATES LTDShared officer / director · 7 share thisM. D. P. ENTERPRISES LTDShared officer / director · 7 share thisI.E. TAXSAVE CONSULTINGShared officer / director · 7 share thisI.E. TAXSAVE SOLUTIONS & CONSULTING LTDShared officer / director · 7 share thisΚΟΥΛΛΗΣ & ΕΥΓΕΝΙΟΣ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisE & A TAXSAVE MANAGEMENT SERVICES LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100