DOSSIERS / ANDREAS IOANNOU HYPER NET LIMITED
← SearchExport PDF
Company dossier

ANDREAS IOANNOU HYPER NET LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-06
KYBE ID: HE101937 · HE101937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANDREAS IOANNOU HYPER NET LIMITED
DRCIP data.gov.cy
HE101937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-06
DRCIP data.gov.cy
Πατρόκλου Κόκκινου, 2,, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TRAKPRO PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΔΗΜΙΟΥΡΓΙΚΟΣ ΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisST. & K. STYLIANOU LIMITEDShared officer / director · 12 share thisE.T.C. EVENTS TRAINING CENTRE LTDShared officer / director · 12 share thisG.G.A.M. ELECTRICAL SERVICES LIMITEDShared officer / director · 12 share thisSALT & LEMON LTDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ K.S. ACHIEVERSShared officer / director · 12 share thisCARE TO BEAUTY BY K&AShared officer / director · 12 share thisZOOMSHARE LIMITEDShared officer / director · 12 share thisGSS CAFE RESTAURANT LIMITEDShared officer / director · 12 share thisCARE TO BEAUTY BY K&AShared officer / director · 12 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100