DOSSIERS / C.P. IOANNOU PROPERTIES LIMITED
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Company dossier

C.P. IOANNOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-22
KYBE ID: HE162180 · HE162180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C.P. IOANNOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE162180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-22
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 64,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NATALIE & MARIANNA FASHION HOUSE LTDShared officer / director · 6 share thisFLAME AGENCY MODELS LTDShared officer / director · 6 share thisMYL POSTO DI CAFEShared officer / director · 6 share thisX & G HOMELAND LIMITEDShared officer / director · 6 share thisRAM.J RESTAURANT LIMITEDShared officer / director · 6 share thisPHAEDRUS LIVINGShared officer / director · 6 share thisΒΑΣΟΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSQUOKER LTDShared officer / director · 6 share thisSON CALIENTE LIMITEDShared officer / director · 6 share thisDP DELFI PROPERTIES (CYPRUS) LTDShared officer / director · 6 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

5 people
NameRoleFromSource
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΥ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100