DOSSIERS / AN.C. IOANNOU DISTRIBUTORS LTD
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AN.C. IOANNOU DISTRIBUTORS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-03
KYBE ID: HE246506 · HE246506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AN.C. IOANNOU DISTRIBUTORS LTD
DRCIP data.gov.cy
HE246506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-03
DRCIP data.gov.cy
Δημήτρη Χαματσού, 12,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΡΥΚΑΧΑ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTRYPHONAS & ANDRI SOUVENIR SHOP LIMITEDShared officer / director · 3 share thisΜΙΝΟΡΕ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤ. ΙΩΑΝΝΟΥ & Σ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 6 share thisTRIFONAS AUTO SERVICESShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΖΑΡΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100