DOSSIERS / ΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-03-28
KYBE ID: HE2421 · HE2421 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-28
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BELLVIEW PROPERTIES LIMITEDactiveENCHANTED ISLE HOLIDAYS LIMITEDdissolvedMARIOS S. JOANNIDES (HOLDINGS) LIMITEDdissolvedMEDIAEDGE LIMITEDdissolvedMONDEOR PROPERTIES LIMITEDdissolvedM.S.J. DEVELOPERS LIMITEDdissolvedNATALIA SHIPPING COMAPNY LIMITEDdissolvedREDINIA PROPERTIES LIMITEDactiveSILETSIA FARMS LIMITEDstrike_offSPRING TIME PROPERTIES LIMITEDdissolvedSTELIOS S. JOANNIDES HOLDINGS LIMITEDactiveSTELIOS S. JOANNIDES & SON LIMITEDactive"ΧΑΤΖΗΜΙΛΤΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝdissolved

Connections

14 links
Shared operator — likely the same administrator
M.S.J. DEVELOPERS LIMITEDShared registered address · 8 share thisSPRING TIME PROPERTIES LIMITEDShared officer / director · 8 share thisREDINIA PROPERTIES LIMITEDShared registered address · 8 share thisS.S. IOANNIDES INVESTMENTS LIMITEDShared officer / director · 8 share thisSILETSIA FARMS LIMITEDShared officer / director · 8 share thisSPRING TIME PROPERTIES LIMITEDShared registered address · 8 share thisBELLVIEW HOTELS LIMITEDShared officer / director · 8 share thisSTELIOS S. JOANNIDES & SON LIMITEDShared registered address · 8 share thisBELLVIEW PROPERTIES LIMITEDShared registered address · 8 share thisSILETSIA FARMS LIMITEDShared registered address · 8 share thisMONTAMER ESTATES LIMITEDShared officer / director · 8 share thisBELLVIEW PROPERTIES LIMITEDShared officer / director · 8 share thisVERGINA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisSTELIOS S. JOANNIDES HOLDINGS LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΕΥΗ ΤΙΝΑ ΜΟΝΙΚΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΠΥΡΟΓΙΑΤΗsecretary—Cyprus registry
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΡΟΥΤΑΡΙΑ ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100