DOSSIERS / I. & C. IORDANOUS IMPORT LTD
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I. & C. IORDANOUS IMPORT LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: HE228557 · HE228557 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
I. & C. IORDANOUS IMPORT LTD
DRCIP data.gov.cy
HE228557
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Μακρυγιάννη, 15,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Α.Σ.Χ. ΙΟΡΔΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC. IORDANOUS PRIVATE SECURITY SERVICES LTDShared officer / director · 4 share thisC.I. PLATINUM SECURITY LTDShared 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

3 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100