DOSSIERS / IOANNOU & SONS CATERING LIMITED
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Company dossier

IOANNOU & SONS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-04
KYBE ID: HE132704 · HE132704 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
IOANNOU & SONS CATERING LIMITED
DRCIP data.gov.cy
HE132704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-04
DRCIP data.gov.cy
Γρίβα Διγενή, 75,, Flat 201,, Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CLIGEO FOOD & BEVERAGE LIMITEDShared registered address · 5 share thisMAINLAND MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisTXL GLOBAL INVESTMENTS LIMITEDShared registered address · 5 share thisL.A DIRECT CAR RENTALS LIMITEDShared registered address · 5 share thisG.P TROPIC LIMITEDShared officer / director · 9 share thisREALSERVE NOMINEE SERVICES LIMITEDShared officer / director · 9 share thisNIKKO STYLE LIMITEDShared officer / director · 9 share thisΤΟ ΦΥΤΟΠΩΛΕΙΟ ΤΟΥ ΝΙΚΟΛΑ ΙΩΑΝΝΙΔΗShared officer / director · 9 share thisN.C.I.C. SERVICES LIMITEDShared officer / director · 9 share thisΠΡΑΣΙΝΗ ΠΑΠΙΑ ΛΤΔShared officer / director · 9 share thisA.P.I.K. SERVICES LIMITEDShared officer / director · 9 share thisΝ.Ι ΦΡΟΥ ΦΡΟΥ ΚΑΙ ΑΡΩΜΑΤΑShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100