DOSSIERS / JOANNIDES + CO LIMITED
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Company dossier

JOANNIDES + CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156021 · HE156021 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
JOANNIDES + CO LIMITED
DRCIP data.gov.cy
HE156021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

Connections

7 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ ΑΓΡΟΚΤΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisADMIRAL MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisRUSHTECK LIMITEDShared officer / director · 5 share thisMULTI-CONSULT COMPUTER SERVICES LIMITEDShared officer / director · 5 share thisINVESTIME ASIA LIMITEDShared officer / director · 5 share thisWINTEAM LIMITEDShared officer / director · 5 share thisROLFING CAPITAL LIMITEDShared officer / director · 5 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

7 people
NameRoleFromSource
ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΤΑΒΙΝΙΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΝΤΑΒΙΝΙΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. JOANNIDES & CO. · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100