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Company dossier

Α. ΙΟΡΔΑΝΟΥ ΜΟΝΩΤΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-06-29
KYBE ID: HE22323 · HE22323 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ. ΙΟΡΔΑΝΟΥ ΜΟΝΩΤΙΚΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE22323

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-06-29

DRCIP data.gov.cy

Registered addressΒιομηχανική Περιοχή Εργατών, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ARIAS MUSICAL INSTRUMENTSactive A.S. STYLIANOU FURNITURE LIMITEDdissolved GIRASOLE FASHIONactive KBB CENTERactive PLASTWORX LTDactive REGENCY FURNITURE MANUFACTURERS MODELS DESIGNS LIMITEDdissolved SINGLES FASHIONactive TRACCAO BY SKOPYactive ΓΙΩΡΓΑΛΛΗΣ & ΠΙΤΤΑΡΑΣ ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved Ρ & Ε (ΧΥΤΑ) ΚΟΙΝΟΠΡΑΞΙΑactive ΧΥΤΗΡΙΟΝ ΜΑΡΙΟΣ ΚΑΙ ΑΝΔΡΕΑΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΥΠΗΡΕΣΙΑ ΝΥΚΤΟΦΥΛΑΚΗΣ "ΟΙ ΑΓΡΥΠΝΟΙ ΦΥΛΑΚΕΣ"Shared officer / director · 4 share this THE DOVER SEAFOOD RESTAURANT LIMITEDShared officer / director · 4 share this MAXSERVUS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥ	director	—	Cyprus registry
ΕΛΙΣΑΒΕΤ ΙΟΡΔΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100