DOSSIERS / D. IOANNOU CONCRETE LIMITED
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Company dossier

D. IOANNOU CONCRETE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-18
KYBE ID: HE129436 · HE129436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
D. IOANNOU CONCRETE LIMITED
DRCIP data.gov.cy
HE129436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-18
DRCIP data.gov.cy
Σάββα Ροτσίδη, 30,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KYRIAKOS D. PAVLOU LTDShared registered address · 4 share thisMARIOS D. PAVLOU LTDShared registered address · 4 share thisI & C MOTOVENTURE LIMITEDShared registered address · 4 share thisPROASTY PROPERTIES SRLShared officer / director · 12 share thisM.A.I. PLANT-SCAPE LTDShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisD & A SPARE PARTSShared officer / director · 12 share thisPH. & G. LANDED PROPERTY LIMITEDShared officer / director · 12 share thisSAFE LAND DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisΔ. ΙΩΑΝΝΟΥ ΚΑΙ ΥΙΟΙ (ΑΥΣΤΡΑΛΕΖΟΣ) ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD.P. IOANNOU DEVELOPMENT LIMITEDShared officer / director · 12 share thisFOUR-Plus Investitii SRLShared officer / director · 12 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
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΑ Δ. ΠΑΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ 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