DOSSIERS / "ΙΡΙΣ" Σ. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΜΩΣΑΙΚΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

"ΙΡΙΣ" Σ. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΜΩΣΑΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-12-14
KYBE ID: HE20938 · HE20938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
"ΙΡΙΣ" Σ. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΜΩΣΑΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-14
DRCIP data.gov.cy
Μαβίλλη, 8,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΜΑΡΜΑΡΟΤΕΧΝΙΚΗ Ο.Ε.Shared registered address · 2 share thisΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ "ΦΑΜΙΛΙΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.K. STILE FURNITURE LIMITEDShared officer / director · 9 share thisERGOFITNESSShared officer / director · 9 share thisCHRISTOS IOANNOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisCO.SO. CERAMIC CENTER LIMITEDShared officer / director · 9 share thisΠΑΝΣΕΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAUTOMATION LINK (CY) LTDShared officer / director · 9 share thisREMI PAPHOS SCHOOL OF ARTS LIMITEDShared officer / director · 9 share thisPISTON HEADS LIMITEDShared officer / director · 9 share thisARISTOGLASS LIMITEDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΣΤΟΧΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHRISTOS & IRENE IOANNOU TRADING LIMITEDShared officer / director · 9 share thisTOP OF THE POPS KIOSKS LIMITEDShared officer / director · 9 share thisΚΕΡΑΜΟΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE20938/network.

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100