DOSSIERS / D.P. IOANNOU DEVELOPMENT LIMITED
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Company dossier

D.P. IOANNOU DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-10-05
KYBE ID: HE18315 · HE18315 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
D.P. IOANNOU DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE18315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-05
DRCIP data.gov.cy
Πλατεία Βασιλέως Παύλου, 25,, Floor 1, Flat 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DEMASTEPA DEVELOPMENT LIMITEDShared officer / director · 2 share thisN PH TOURIST ENTERPRISES LIMITEDShared registered address · 3 share thisELYRIA DEVELOPMENT LIMITEDShared registered address · 3 share thisSAFE LAND DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisΔ. ΙΩΑΝΝΟΥ ΚΑΙ ΥΙΟΙ (ΑΥΣΤΡΑΛΕΖΟΣ) ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.A.I. PLANT-SCAPE LTDShared officer / director · 12 share thisPROASTY PROPERTIES SRLShared officer / director · 12 share thisPH. & G. LANDED PROPERTY LIMITEDShared officer / director · 12 share thisD & A SPARE PARTSShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisFOUR-Plus Investitii SRLShared officer / director · 12 share thisD. IOANNOU CONCRETE LIMITEDShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 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
ΔΗΜΗΤΡΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Π. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMASTEPA DEVELOPMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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