DOSSIERS / GE.M. IOANNOU DEVELOPMENT LTD
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Company dossier

GE.M. IOANNOU DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2002-12-05
KYBE ID: HE134811 · HE134811 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
GE.M. IOANNOU DEVELOPMENT LTD
DRCIP data.gov.cy
HE134811
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-05
DRCIP data.gov.cy
Κωστή Παλαμά, 22Α,, 2313, Πάνω Λακατάμια Λευκωσία, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DESPINA'S BONBON CREATIONSShared officer / director · 12 share thisΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝShared officer / director · 12 share thisΠ & Γ ΠΟΛΥΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΚΑΡΟΛΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJ.M.D. SUPPORT SERVICES LIMITEDShared officer / director · 12 share thisETEFAQ CONSULTING LIMITEDShared officer / director · 12 share thisMESSLAB BY I.D. ARTShared officer / director · 12 share thisMARIOS ASPRIS & SONS TRADING LIMITEDShared officer / director · 12 share thisN.I. MAOS GENERAL TRADING COMPANY LIMITEDShared officer / director · 12 share thisSENSORIO CHICShared officer / director · 12 share thisJ & K SKIP LTDShared 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
ΔΕΣΠΟΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS G. GEORGIOU DEVELOPMENT LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100