DOSSIERS / Μ. ΙΩΝΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Μ. ΙΩΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-04-15
KYBE ID: HE1368 · HE1368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Μ. ΙΩΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-04-15
DRCIP data.gov.cy
Διγενή Ακρίτα, 63,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LENIA CATERING CO.Shared officer / director · 2 share thisPACKSACKShared registered address · 3 share thisLEASCO LIMITEDShared registered address · 3 share thisPACKSACKShared officer / director · 4 share thisBACERA TRADING COMPANY LIMITEDShared officer / director · 4 share thisLEASCO LIMITEDShared 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

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΝΙΔΗΣdirector—Cyprus registry
ΛΕΝΙΑ ΙΩΝΙΔΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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