KYBE — See who's really behind any company

Company dossier

A. IOANNOU BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-13
KYBE ID: HE134250 · HE134250 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. IOANNOU BOOKMAKERS LIMITED

DRCIP data.gov.cy

RegistrationHE134250

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-11-13

DRCIP data.gov.cy

Registered addressΓεωργίου Αβέρωφ, 2,, 3061, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BA MORPHIC & ENERGETIC FIELDS LTDactive L & A PARASKEVAS FOOD SUPPLIERS LTDactive

Connections

1 link

Shared operator — likely the same administrator

L & A PARASKEVAS FOOD SUPPLIERS LTDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100