DOSSIERS / PERICLES IOANNOU & SON ENTERPRISES LIMITED
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Company dossier

PERICLES IOANNOU & SON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-07-21
KYBE ID: HE12700 · HE12700 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PERICLES IOANNOU & SON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE12700
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-21
DRCIP data.gov.cy
Εφέσου, 9,, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMIS SOLUTIONS LIMITEDstrike_offASPORTA HOLDING INTERNATIONAL LIMITEDdissolvedASPORTA LIMITEDdissolvedBURTON ENTERPRISES LIMITEDdissolvedDORINT LIMITEDdissolvedERG CONSULTING LIMITEDactiveERG INTERNATIONAL LIMITEDactiveERG INVESTMENTS LTDactiveRIVOLKUS INVESTMENTS LIMITEDdissolvedSABAREXCO TRADING LIMITEDstrike_offSHIMERSUN TRADING LTDdissolvedTENDERSON INTERNATIONAL LIMITEDactiveWAITSBURG LIMITEDdissolvedW.R.E. WIND RENEWABLE ENERGY LIMITEDactiveΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔdissolvedΜΑΡΙΑ Π. ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔdissolvedΠΕΡΙΚΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
ΠΕΡΙΚΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΕΡΙΚΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΜΑΡΙΑ Π. ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 4 share thisΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 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

2 people
NameRoleFromSource
ΓΛΑΥΚΟΣ Π. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ Π. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 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