DOSSIERS / P. JOANNOU & CO. LIMITED
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Company dossier

P. JOANNOU & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-10-19
KYBE ID: HE1924 · HE1924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P. JOANNOU & CO. LIMITED
DRCIP data.gov.cy
HE1924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-10-19
DRCIP data.gov.cy
Ευαγόρου, 6,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STELIOS-DESPO JOANNOU PROPERTIES LIMITEDShared registered address · 3 share thisΑΚΙΝΗΤΑ Ι.Θ. ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisMARACANAO SPORTS CLUB LIMITEDShared officer / director · 6 share thisFANTASTIC PARADISE KINDERGARTEN LIMITEDShared officer / director · 6 share thisS.M. PREMIUM PHARMA LIMITEDShared officer / director · 6 share thisS I MUSICROOM LABShared officer / director · 6 share thisI.S.G.F. ENERGY LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100