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Company dossier

ΑΚΙΝΗΤΑ Ι.Θ. ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-10-09
KYBE ID: HE1181 · HE1181 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameΑΚΙΝΗΤΑ Ι.Θ. ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE1181

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1963-10-09

DRCIP data.gov.cy

Registered addressΕυαγόρου, 6,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AVRAAMIDES HI-SHOPactive CAMOUFLAGE DISCOactive CLUB TEEZdissolved LE. KO.FLO TRADING LIMITEDstrike_off LUSH CLUBactive P. JOANNOU & CO. LIMITEDactive STELIOS-DESPO JOANNOU PROPERTIES LIMITEDactive ΜΠΑΡΑΚΙ ΤΟ ΜΠΑΡΑΖactive

Connections

2 links

Shared operator — likely the same administrator

P. JOANNOU & CO. LIMITEDShared registered address · 3 share this STELIOS-DESPO JOANNOU PROPERTIES LIMITEDShared registered address · 3 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
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΕΛΙΟΣ Γ. ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · 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