DOSSIERS / DESPO IOANNOU FASHION
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Company dossier

DESPO IOANNOU FASHION

CYPRUS · COMPANY · INCORPORATED 2006-09-15
KYBE ID: BN29485 · BN29485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DESPO IOANNOU FASHION
DRCIP data.gov.cy
BN29485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-09-15
DRCIP data.gov.cy
Καλοψίδας, 16,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΑΝΤΕΛΗΣ & ΔΕΣΠΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΠΗΤΤΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΔΕΣΠΩ ΑΘΛΟΚΙΝΗΣΗShared officer / director · 11 share thisSTELIOS-DESPO JOANNOU PROPERTIES LIMITEDShared officer / director · 11 share thisD & M HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 11 share thisEMINENTIA TRADING LIMITEDShared officer / director · 11 share thisΜ & Δ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΙΩΑΝΝΟΥ ΚΑΙ ΧΡΙΣΤΟΦΗ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLACK ROSE VIDEO HOMEShared officer / director · 11 share thisDESPO IOANNOU HAIR DESIGNShared officer / director · 11 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
ΔΕΣΠΩ ΙΩΑΝΝΟΥshareholder—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