DOSSIERS / MARIOS S. JOANNIDES (HOLDINGS) LIMITED
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Company dossier

MARIOS S. JOANNIDES (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-22
KYBE ID: HE18240 · HE18240 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MARIOS S. JOANNIDES (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE18240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-22
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BELLVIEW PROPERTIES LIMITEDactiveENCHANTED ISLE HOLIDAYS LIMITEDdissolvedMEDIAEDGE LIMITEDdissolvedMONDEOR PROPERTIES LIMITEDdissolvedM.S.J. DEVELOPERS LIMITEDdissolvedNATALIA SHIPPING COMAPNY LIMITEDdissolvedREDINIA PROPERTIES LIMITEDactiveSILETSIA FARMS LIMITEDstrike_offSPRING TIME PROPERTIES LIMITEDdissolvedSTELIOS S. JOANNIDES HOLDINGS LIMITEDactiveSTELIOS S. JOANNIDES & SON LIMITEDactiveΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔactive"ΧΑΤΖΗΜΙΛΤΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝdissolved

Connections

10 links
Shared operator — likely the same administrator
CANAVERAL BEACH RESTAURANTShared officer / director · 2 share thisD.E PAVLISKOS PIG FARM LTDShared officer / director · 10 share thisDELO SHOES LIMITEDShared officer / director · 10 share thisMONTAMER ESTATES LIMITEDShared officer / director · 10 share thisBELLVIEW PROPERTIES LIMITEDShared officer / director · 10 share thisDELIFANS LIMITEDShared officer / director · 10 share thisDOMENII PARK VILLAGE SRLShared officer / director · 10 share thisMONDEOR PROPERTIES LIMITEDShared officer / director · 10 share thisM.S.J. DEVELOPERS LIMITEDShared officer / director · 10 share thisBELLVIEW TRAVEL LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS GEORGIOU IOANNIDES HOLDINGS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100