DOSSIERS / G & L IOANNOU SERVICES LTD
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Company dossier

G & L IOANNOU SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2004-08-09
KYBE ID: HE151112 · HE151112 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G & L IOANNOU SERVICES LTD
DRCIP data.gov.cy
HE151112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-09
DRCIP data.gov.cy
Ασκληπειού, 5,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EVENT BRIGHT LIMITEDShared officer / director · 7 share thisΕΛΕΥΘΕΡΗ ΛΑΙΚΗ ΑΓΟΡΑ "ΤΟ ΠΕΡΑΣΜΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisLTS ELECTRICAL CONTRACTING LIMITEDShared officer / director · 7 share thisJ.L.D. CATERING LIMITEDShared officer / director · 7 share thisANMED CYPRUS LIMITEDShared officer / director · 7 share thisMILLENNIUM MEDIA CENTER LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~15 year(s) before its web domain (ioannouservices.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100