DOSSIERS / L. IOANNOU & Z. PIERIS LIMITED
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Company dossier

L. IOANNOU & Z. PIERIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-22
KYBE ID: HE12567 · HE12567 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
L. IOANNOU & Z. PIERIS LIMITED
DRCIP data.gov.cy
HE12567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-22
DRCIP data.gov.cy
1 Οκτωβρίου, 18,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEW ERA TRAVEL LIMITEDShared officer / director · 7 share thisU. TOKYU SUSHI BAR JAPANESE RESTAURANTShared officer / director · 7 share thisGOLD ESPRESSO DA VINCI SPECIALITY COFFEE CY LTDShared officer / director · 7 share thisY ANCHOR PROPERTY LTDShared officer / director · 7 share thisBLUE HORIZON ENTERPRISES LIMITEDShared officer / director · 7 share thisALONIA PIERI ESTATES LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΛΑΜΠΡΟΥ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΘΩΜΑ ΖΑΝΝΕΤΤΟΥdirector—Cyprus registry
ΠΙΕΡΗΣ ΛΑΜΠΡΟΥ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΝΝΕΤΤΟΥ ΠΙΕΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΛΑΜΠΡΟΥ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100