DOSSIERS / JOHN A. IOANNOU KIOSK LTD
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Company dossier

JOHN A. IOANNOU KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-27
KYBE ID: HE171359 · HE171359 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
JOHN A. IOANNOU KIOSK LTD
DRCIP data.gov.cy
HE171359
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-27
DRCIP data.gov.cy
Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΑΡΚΟΚ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΤΟ ΣΟΥΞΕ ΛΙΜΙΤΕΔShared registered address · 5 share thisΓΙΑΝΝΑΚΗΣ ΚΑΜΠΑΝΕΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΦΥΤΩΡΙΟΝ - ΑΝΘΟΠΩΛΕΙΟΝ GARDEN CENTRE "THE GREEN GARDEN"Shared registered address · 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

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

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100