DOSSIERS / A. IOANNIDES & SON (ESTATES) LIMITED
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Company dossier

A. IOANNIDES & SON (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-31
KYBE ID: HE25456 · HE25456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A. IOANNIDES & SON (ESTATES) LIMITED
DRCIP data.gov.cy
HE25456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-31
DRCIP data.gov.cy
Νίκου Παττίχη, 34-36,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.S. PETROU DEVELOPERS LIMITEDShared officer / director · 4 share thisANDONIS IOANNIDES MANAGEMENT LIMITEDShared officer / director · 4 share thisEVERGREEN PROPERTIES LIMITEDShared officer / director · 4 share thisLANDWORLD PROPERTIES LIMITEDShared registered address · 6 share thisCEAM COMPANY LIMITEDShared registered address · 6 share thisGREENSTAR PROPERTIES LIMITEDShared registered address · 6 share thisZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTDShared registered address · 6 share thisG. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΖΑΒΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ Α. ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. IOANNIDES CONSTRUCTIONS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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