Key facts
activeA. IOANNIDES PRIME CARS
DRCIP data.gov.cy
BN32847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-11-24
DRCIP data.gov.cy
Βουκουρεστίου, 1,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
A. IOANNIDES PRIME CARS
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100