Key facts
dissolvedI.S. IOANNIDES AERIA TRAVEL
DRCIP data.gov.cy
BN22648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-02-27
DRCIP data.gov.cy
Αποστόλου Παύλου, 17,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
I.S. IOANNIDES AERIA TRAVEL
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100