DOSSIERS / CHRISTOS & IRENE IOANNOU TRADING LIMITED
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Company dossier

CHRISTOS & IRENE IOANNOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-10
KYBE ID: HE194008 · HE194008 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CHRISTOS & IRENE IOANNOU TRADING LIMITED
DRCIP data.gov.cy
HE194008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-10
DRCIP data.gov.cy
Φειδίου, 7Α,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TOP OF THE POPS KIOSKS LIMITEDShared officer / director · 9 share thisREMI PAPHOS SCHOOL OF ARTS LIMITEDShared officer / director · 9 share thisCHRISTOS IOANNOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisAUTOMATION LINK (CY) LTDShared officer / director · 9 share thisARISTOGLASS LIMITEDShared officer / director · 9 share thisPISTON HEADS LIMITEDShared officer / director · 9 share this"ΙΡΙΣ" Σ. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΜΩΣΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisI.E. BEAUTIFUL FLOWER SHOPShared officer / director · 9 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
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100