DOSSIERS / CHRIS IOANNIDES KIOSK LIMITED
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Company dossier

CHRIS IOANNIDES KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104518 · HE104518 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CHRIS IOANNIDES KIOSK LIMITED
DRCIP data.gov.cy
HE104518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Αγλαντζιάς, 32Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANTI IOANNIDI MARKET LACE SHOP LIMITEDShared officer / director · 12 share thisGF GIOLOU FARMShared officer / director · 12 share thisRXTX IT SOLUTIONS LTDShared officer / director · 12 share thisM.F. TWO MAMAS FOODS LIMITEDShared officer / director · 12 share thisKONEFSTA WEB SOLUTIONSShared officer / director · 12 share thisREVELEA TRADING LIMITEDShared officer / director · 12 share thisJ. C. GLADSTONOS 118 TRADING LTDShared officer / director · 12 share thisY&L ELECTRICAL LTDShared officer / director · 12 share thisΤΑΛΑΡΙShared officer / director · 12 share thisMICRONET ELECTRONICS LIMITEDShared officer / director · 12 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Giannis Ioannidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100