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Company dossier

Α.& Λ. ΙΩΑΝΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-06-21
KYBE ID: HE112362 · HE112362 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΑ.& Λ. ΙΩΑΝΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE112362

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-06-21

DRCIP data.gov.cy

Registered addressΣαλαμίνος, 6,, Επισκοπή, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

J.L.M. TRADE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ERETIS LTDShared officer / director · 4 share this A.S.E.L. TRUCKS LIMITEDShared officer / director · 4 share this I.A. GENIKO EMPORIO LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΡΙΣΤΟΤΕΛΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΛΟΥΚΙΑ Α. ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΛΟΥΚΙΑ Α. ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100