DOSSIERS / IOANNA HOME MADE FOOD
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Company dossier

IOANNA HOME MADE FOOD

CYPRUS · COMPANY · INCORPORATED 2010-11-01
KYBE ID: BN35522 · BN35522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IOANNA HOME MADE FOOD
DRCIP data.gov.cy
BN35522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-11-01
DRCIP data.gov.cy
Αντώνη Γερασίμου, 50,, Ξυλοφάγου, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MEDI CONCEPT LARNACA LTDShared officer / director · 8 share thisVIVALDI CONCEPT TRANSPORT LIMITEDShared officer / director · 8 share thisP & I FITNESS ENTERPRISES LIMITEDShared officer / director · 8 share thisPHILOCRATES ENTERPRISES LIMITEDShared officer / director · 8 share thisJOANNA LOUCA DESIGNS LIMITEDShared officer / director · 8 share thisL I MEDPLACE INTENSE BEAUTY LTDShared officer / director · 8 share thisC. I. CONSULTANTS & SERVICES LTDShared officer / director · 8 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
ΙΩΑΝΝΑ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100