KYBE — See who's really behind any company

Company dossier

IOANNOU SKIP LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-07
KYBE ID: HE157238 · HE157238 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIOANNOU SKIP LIMITED

DRCIP data.gov.cy

RegistrationHE157238

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-07

DRCIP data.gov.cy

Registered addressΣωκράτους, 7,, Ακάκι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.Y. PHOTO SUPPLIES LIMITEDdissolved HAFEZE INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MALEMAX SERVICES LTDShared officer / director · 4 share this FEDROS FIEROS ANTIQUES LIMITEDShared officer / director · 4 share this CHRYSOSTOMOS MARANGOS BAKERIES LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΑΡΑΓΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΑΡΑΓΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100