DOSSIERS / Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ
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Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-16
KYBE ID: HE130115 · HE130115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-16
DRCIP data.gov.cy
25η Μαρτίου, 28,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DEMETRIS DIPLAROS DEVELOPMENTS LIMITEDShared officer / director · 3 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisH.D.M HOUSE DEVELOPING AND MARKETING LIMITEDShared registered address · 3 share thisΣΧΟΙΝΟΒΑΤΗΣ ΓΡΑΦΙΚΕΣ ΤΕΧΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMAGICAL - CUT HAIR STUDIOShared officer / director · 4 share thisΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΕΣΠΕΡΙΔΟΕΙΔΩΝ ΠΡΑΣΙΝΟΣ ΚΑΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΣΑΒΒΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΔΙΠΛΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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