DOSSIERS / CHARALAMBOS IOANNIDES & CO. LIMITED
← SearchExport PDF
Company dossier

CHARALAMBOS IOANNIDES & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-17
KYBE ID: HE20982 · HE20982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHARALAMBOS IOANNIDES & CO. LIMITED
DRCIP data.gov.cy
HE20982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-17
DRCIP data.gov.cy
Καλλικράτη, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisANDONIS IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 12 share thisANDONIS IOANNIDES MANAGEMENT LIMITEDShared officer / director · 12 share thisG. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 12 share thisGREENSTAR PROPERTIES LIMITEDShared officer / director · 12 share thisLANDWORLD PROPERTIES LIMITEDShared officer / director · 12 share thisZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTDShared officer / director · 12 share thisEMELIA LIMITEDShared officer / director · 12 share thisARTE VEROShared officer / director · 12 share thisΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD.CH.L. IOANNIDES TRADING HOUSEShared 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
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100