DOSSIERS / IOANNOU AUTO TECH GARAGE LIMITED
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Company dossier

IOANNOU AUTO TECH GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-19
KYBE ID: HE129450 · HE129450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IOANNOU AUTO TECH GARAGE LIMITED
DRCIP data.gov.cy
HE129450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-19
DRCIP data.gov.cy
Μακεδονίας, 91,, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100