DOSSIERS / IOANNIDES SALES & PROMOTIONS LIMITED
← SearchExport PDF
Company dossier

IOANNIDES SALES & PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-16
KYBE ID: HE129312 · HE129312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IOANNIDES SALES & PROMOTIONS LIMITED
DRCIP data.gov.cy
HE129312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-16
DRCIP data.gov.cy
Μαντινείας, 8,, Κ. Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
I.S.P. ELECTRONICSShared registered address · 4 share thisNICODEMOS IOANNIDES IMPORTS OF VARIOUS ITEMSShared registered address · 4 share thisIOANNIDES SALES & PROMOTIONSShared registered address · 4 share thisENGINE PARTNERS (CY) LTDShared officer / director · 5 share thisTRUMAR LIMITEDShared officer / director · 5 share thisENESOL LTDShared officer / director · 5 share thisTECOMAR LTDShared officer / director · 5 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
ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΔΗΜΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100