DOSSIERS / STELIOS S. JOANNIDES & SON LIMITED
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Company dossier

STELIOS S. JOANNIDES & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-02-08
KYBE ID: HE10700 · HE10700 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
STELIOS S. JOANNIDES & SON LIMITED
DRCIP data.gov.cy
HE10700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-08
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BELLVIEW PROPERTIES LIMITEDactiveENCHANTED ISLE HOLIDAYS LIMITEDdissolvedMARIOS S. JOANNIDES (HOLDINGS) LIMITEDdissolvedMEDIAEDGE LIMITEDdissolvedMONDEOR PROPERTIES LIMITEDdissolvedM.S.J. DEVELOPERS LIMITEDdissolvedNATALIA SHIPPING COMAPNY LIMITEDdissolvedREDINIA PROPERTIES LIMITEDactiveSILETSIA FARMS LIMITEDstrike_offSPRING TIME PROPERTIES LIMITEDdissolvedSTELIOS S. JOANNIDES HOLDINGS LIMITEDactiveΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔactive"ΧΑΤΖΗΜΙΛΤΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝdissolved

Connections

8 links
Shared operator — likely the same administrator
S.S. IOANNIDES INVESTMENTS LIMITEDShared officer / director · 2 share thisSTELIOS S. JOANNIDES HOLDINGS LIMITEDShared registered address · 8 share thisSPRING TIME PROPERTIES LIMITEDShared registered address · 8 share thisSILETSIA FARMS LIMITEDShared registered address · 8 share thisΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisREDINIA PROPERTIES LIMITEDShared registered address · 8 share thisM.S.J. DEVELOPERS LIMITEDShared registered address · 8 share thisBELLVIEW PROPERTIES LIMITEDShared 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

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΠΥΡΟΓΙΑΤΗsecretary—Cyprus registry
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS S. JOANNIDES (HOLDINGS) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100