DOSSIERS / ALEXANDROS G. IOANNIDES - LAW FIRM
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Company dossier

ALEXANDROS G. IOANNIDES - LAW FIRM

CYPRUS · COMPANY · INCORPORATED 2002-12-20
KYBE ID: BN23760 · BN23760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ALEXANDROS G. IOANNIDES - LAW FIRM
DRCIP data.gov.cy
BN23760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-12-20
DRCIP data.gov.cy
Χατζηγιωργάκη, 10,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΛΕΞΑΝΔΡΟΣ Γ. ΙΩΑΝΝΙΔΗΣ - ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared registered address · 2 share thisΑΛΕΞΑΝΔΡΟΣ Γ. ΙΩΑΝΝΙΔΗΣ - ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 3 share thisMALESA ENTERPRISES LTDShared officer / director · 3 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
ΑΛΕΞΑΝΔΡΟΣ Γ. ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100