KYBE — See who's really behind any company

Company dossier

ELEFTHERIOS IOANNOU AND SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-27
KYBE ID: HE23826 · HE23826 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameELEFTHERIOS IOANNOU AND SONS LIMITED

DRCIP data.gov.cy

RegistrationHE23826

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-02-27

DRCIP data.gov.cy

Registered addressΜισιαούλη & Καβάζογλου, 36,, 3017, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΑΤΟΜΕΙΑ ΛΤΔdissolved

Connections

4 links

Shared operator — likely the same administrator

A.R.G KUMAR LTDShared officer / director · 5 share this K.G. KUMAR GLYKERIA ENTERPRISES LIMITEDShared officer / director · 5 share this SHIV SHAKTI CYPRUS LTDShared officer / director · 5 share this GLYKERIA SERVICES LTDShared officer / director · 5 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

Name	Role	From	Source
ΓΛΥΚΕΡΙΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΦΩΤΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 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