DOSSIERS / K & A IORDANOU DEVELOPERS LIMITED
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Company dossier

K & A IORDANOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-06
KYBE ID: HE154757 · HE154757 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K & A IORDANOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE154757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-06
DRCIP data.gov.cy
Αθαλάσσης, 27,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TREENEE BUSINESS ASSOCIATES LIMITEDShared officer / director · 7 share thisITRADE STOCK BROKERS LIMITEDShared officer / director · 7 share thisIORDANOU AGROFARM LIMITEDShared officer / director · 7 share thisIORDANOUS AGROFARM MEAT MARKET LIMITEDShared officer / director · 7 share thisΚ.Ε.Φ. ΚΡΕΟΠΩΛΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMK ALLIED BUSINESS CONSULTANTS 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
ΑΦΡΟΥΛΛΑ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΑΦΡΟΥΛΛΑ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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