DOSSIERS / IONIAN ENGINEERING AND CONTRACTING LIMITED
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Company dossier

IONIAN ENGINEERING AND CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-14
KYBE ID: HE152922 · HE152922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
IONIAN ENGINEERING AND CONTRACTING LIMITED
DRCIP data.gov.cy
HE152922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-14
DRCIP data.gov.cy
Γερασίμου Μαρκορά, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΥΑΓΓΕΛΟΣ ΤΣΙΑΚΛΗΣ ΛΤΔShared officer / director · 2 share thisELTIPA ESTATES COMPANY LIMITEDShared registered address · 4 share thisVACOSAN LIMITEDShared registered address · 4 share thisVOUFAVENTO CONSTRUCTIONS LIMITEDShared registered address · 4 share thisELTIPA ESTATES COMPANY LIMITEDShared officer / director · 6 share thisILIANTO SRLShared officer / director · 6 share thisF.R.E.L FAMILY REAL ESTATES LTDShared officer / director · 6 share thisHOME 4UShared officer / director · 6 share thisILIADA INVESTMENTS SRLShared officer / director · 6 share thisELIAS & CHRISTOFOROS DEVELOPMENTS LTDShared officer / director · 7 share thisESTICO ENTERPRISES LIMITEDShared officer / director · 7 share thisVOUFAVENTO CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisVACOSAN LIMITEDShared officer / director · 7 share thisANNA COSMETICSShared officer / director · 7 share thisIII ELIAS INVESTMENTS CO LTDShared 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
ΗΛΙΑΣ Μ. ΤΣΙΑΚΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΤΣΙΑΚΛΙΔΗdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΚΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100