DOSSIERS / ELLI IOANNOU & DAUGHTERS LIMITED
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Company dossier

ELLI IOANNOU & DAUGHTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-15
KYBE ID: HE103550 · HE103550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ELLI IOANNOU & DAUGHTERS LIMITED
DRCIP data.gov.cy
HE103550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-15
DRCIP data.gov.cy
Νεμαίας, 9,, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
FELIXVITA LTDShared officer / director · 8 share thisJONA CLEANING SERVICESShared officer / director · 8 share thisAMEVI OIL LIMITEDShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ Γ. Ν. ''ΤΡΙΚΑΛΩΝ'' ΛΙΜΙΤΕΔShared officer / director · 8 share thisPINK ELEPHANT ACCESSORIESShared officer / director · 8 share thisΓΙΓΑΝΤΙΟShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΑΚΙ ΤΩΝ ΘΑΥΜΑΤΩΝShared officer / director · 8 share thisEDJ HOLDINGS LTDShared officer / director · 10 share thisSYNGRISIS LIMITEDShared officer / director · 10 share thisFISK TERMINAL LTDShared officer / director · 10 share thisLEON MFO INVESTMENTS LIMITEDShared officer / director · 10 share thisDANPAST LIMITEDShared officer / director · 10 share thisCHARALAMBOS IOANNOU & SONS LIMITEDShared officer / director · 10 share thisA. & I. IOANNOU COMPANY LIMITEDShared officer / director · 10 share thisUOPO ENGINEERING LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE103550/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΛΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΛΗ ΙΩΑΝΝΟΥsecretary—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