DOSSIERS / IONI VENDING OPERATIONS LIMITED
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Company dossier

IONI VENDING OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-02
KYBE ID: HE203046 · HE203046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IONI VENDING OPERATIONS LIMITED
DRCIP data.gov.cy
HE203046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-02
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 27,, ΕΣΤΙΑ, Floor 3, Flat 301,, Αγ. Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MAINLAND ESTATES LIMITEDShared officer / director · 3 share thisP & M ATLANTIC MARINE LIMITEDShared officer / director · 3 share thisPROPET WHOLESALERS LTDShared officer / director · 11 share thisPANCHRIS HEALTH LTDShared officer / director · 11 share thisERPHOS LIMITEDShared officer / director · 11 share thisPANCHRIS ANIMAL PREMIX LIMITEDShared officer / director · 11 share thisPANCHRIS FEEDS (VETERINARY) LIMITEDShared officer / director · 11 share thisCARVEDWOOD CONSULTANTS LTDShared officer / director · 11 share thisPANCHRIS FEEDS LIMITEDShared officer / director · 11 share thisΚΟΚΙΤΑ (ΕΡΓΟΣΤΑΣΙΟΝ ΖΩΟΤΡΟΦΩΝ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisPANCHRIS INVESTMENTS LIMITEDShared officer / director · 11 share thisCYNAPSIS LIMITEDShared officer / director · 11 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
ΙΩΑΝΝΑ ΚΟΚΚΩΝΗdirector—Cyprus registry
ΠΑΡΗΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100