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Company dossier

Α/ΦΟΙ Μ. & Π. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-20
KYBE ID: HE155381 · HE155381 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΑ/ΦΟΙ Μ. & Π. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE155381

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-20

DRCIP data.gov.cy

Registered addressΠίνδου, 6Β,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑ Δ.Ε.Π.Ε.strike_off ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑdissolved

Connections

2 links

Shared operator — likely the same administrator

ΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 3 share this ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π.Μ. ΙΩΑΝΝΟΥ ΚΑΛΟΥΠΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100