KYBE — See who's really behind any company

Company dossier

C. IOANNOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-22
KYBE ID: HE121726 · HE121726 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameC. IOANNOU DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE121726

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-22

DRCIP data.gov.cy

Registered addressΣταυρού, 22,, 'Αρμου, 8522, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.K. SHAELIS TRADING LTDactive X.I. ΨΗΦΙΔΕΕΣactive

Connections

2 links

Shared operator — likely the same administrator

X.I. ΨΗΦΙΔΕΕΣShared registered address · 3 share this A.K. SHAELIS TRADING LTDShared 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100