DOSSIERS / J. IOANNOU & CO. LIMITED
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J. IOANNOU & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-06-29
KYBE ID: HE1398 · HE1398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
J. IOANNOU & CO. LIMITED
DRCIP data.gov.cy
HE1398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-06-29
DRCIP data.gov.cy
Προδρόμου, 53,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100