DOSSIERS / THEOGNOSIA IOANNOU ENTERPRISES LIMITED
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Company dossier

THEOGNOSIA IOANNOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-28
KYBE ID: HE158999 · HE158999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
THEOGNOSIA IOANNOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE158999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-28
DRCIP data.gov.cy
Πηγαίνια, 2962, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SHADOW TRAVEL SERVICES LIMITEDShared officer / director · 8 share thisDYNAMICSERVE LIMITEDShared officer / director · 8 share thisCHRI. PE. CO AIRCONDITION LTDShared officer / director · 8 share thisLA CASA DEL PURO LIMITEDShared officer / director · 8 share thisPILATUS FINANCE CO. LIMITEDShared officer / director · 8 share thisΘΕΜΗΣ ΙΩΑΝΝΟΥ (ΚΤΗΜΑΤΙΚΕΣ & ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΘΕΜΗΣ Δ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΘΕΟΓΝΩΣΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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