DOSSIERS / ANDREAS P. IOANNIDIS CY ESTATE AGENCY
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Company dossier

ANDREAS P. IOANNIDIS CY ESTATE AGENCY

CYPRUS · COMPANY · INCORPORATED 2020-06-26
KYBE ID: BN51530 · BN51530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANDREAS P. IOANNIDIS CY ESTATE AGENCY
DRCIP data.gov.cy
BN51530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-06-26
DRCIP data.gov.cy
Ιβύκου, 48,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Γ. ΙΩΑΝΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑ. ΙΩΑΝΝΙΔΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 3 share thisCAMELINIA INVESTMENTS LTDShared registered address · 8 share thisFINEREST LTDShared registered address · 8 share thisOLYFUELS SERVICES LTDShared registered address · 8 share thisBEA (BARBADOS) INTERNATIONAL HOLDINGS SRLShared registered address · 8 share thisNARIEL LTDShared registered address · 8 share thisLATSES LTDShared registered address · 8 share thisCOMFIA HOLDINGS LTDShared registered address · 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
ΑΝΔΡΕΑΣ Π. ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100