DOSSIERS / A & G IORDANOU HOLDINGS LIMITED
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Company dossier

A & G IORDANOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-22
KYBE ID: HE251438 · HE251438 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A & G IORDANOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE251438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-22
DRCIP data.gov.cy
Ηλία Κανάουρου, 57,, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. A.I. TRADING LIMITEDShared officer / director · 3 share thisG & M IORDANOU HOLDINGS LIMITEDShared officer / director · 3 share thisHYPERMIND ENTERPRISES LIMITEDShared officer / director · 4 share thisGOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITEDShared officer / director · 4 share thisVASSOS AGRICULTURAL PRODUCE TRADERS 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
NameRoleFromSource
ΑΓΑΠΙΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΑΣΤΕΡΩ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & M IORDANOU HOLDINGS LIMITED · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100