DOSSIERS / C.S. IOANNIDES & CO LTD
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Company dossier

C.S. IOANNIDES & CO LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170678 · HE170678 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
C.S. IOANNIDES & CO LTD
DRCIP data.gov.cy
HE170678
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Μουρούζη, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
T & D MIDEAST LIMITEDShared registered address · 4 share thisΧΑΡΗΤΟΥ ΚΥΠΡΟΕΠΕΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisI. SIAGKRIS LIMITEDShared registered address · 4 share thisSAI1 DEVELOPERS LTDShared officer / director · 8 share thisS.S. TERRASOL RESIDENCES LTDShared officer / director · 8 share thisPOLAR - SELAS CONSULTING LIMITEDShared officer / director · 8 share thisASPER SERVICES LMTEDShared officer / director · 8 share thisΑΔΕΛΦΟΙ Α. & Σ. ΙΩΑΝΝΙΔΗShared officer / director · 8 share thisATHOVOUNI HOLIDAYS LIMITEDShared officer / director · 8 share thisS.S. TERRASOL DEVELOPMENTS LTDShared 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

3 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.S. IOANNIDES & CO · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100