DOSSIERS / E.C. IOANNOU & ASSOCIATES LTD
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E.C. IOANNOU & ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: HE173434 · HE173434 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
E.C. IOANNOU & ASSOCIATES LTD
DRCIP data.gov.cy
HE173434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-09
DRCIP data.gov.cy
Αγίου Νεκταρίου, 30,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACQUIESCENT TRADING LIMITEDdissolvedANDY STUART ENTERTAINMENTS LIMITEDstrike_offARCHON INVESTMENTS LIMITEDactiveBERGERAC HOLDINGS LIMITEDdissolvedD & I WOODWAY LIMITEDdissolvedDOBYCO LIMITEDdissolvedE & A TAXSAVE MANAGEMENT SERVICES LIMITEDdissolvedEVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICESactiveG.D.F. GRADUATELY DEVELOPING FUTURES LTDdissolvedHERCULEAN INVESTMENTS LIMITEDactiveI.E. TAXSAVE CONSULTINGactiveI.E. TAXSAVE SOLUTIONS & CONSULTING LTDdissolvedINFINITE INVESTMENTS LIMITEDdissolvedL.M.P. MANAGEMENT SERVICES LIMITEDdissolvedL. NEWTON GENERAL BUILDERS LIMITEDstrike_offM.C. TRIKE TOURS LIMITEDdissolvedM. D. P. ENTERPRISES LTDdissolvedMEDIVEND SERVICES LIMITEDdissolvedM.G. DOMESTIC SERVICES LIMITEDdissolvedMIDDLEMISS ENTERPRISES LIMITEDstrike_off

+9 more

Connections

6 links
Shared operator — likely the same administrator
E & A TAXSAVE MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisΚΟΥΛΛΗΣ & ΕΥΓΕΝΙΟΣ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICESShared officer / director · 7 share thisI.E. TAXSAVE SOLUTIONS & CONSULTING LTDShared officer / director · 7 share thisM. D. P. ENTERPRISES LTDShared officer / director · 7 share thisI.E. TAXSAVE CONSULTINGShared officer / director · 7 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
ΕΥΓΕΝΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100