DOSSIERS / E.N.E. IOANNOU WOMEN'S ACCESSORIES LTD
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E.N.E. IOANNOU WOMEN'S ACCESSORIES LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-27
KYBE ID: HE261580 · HE261580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
E.N.E. IOANNOU WOMEN'S ACCESSORIES LTD
DRCIP data.gov.cy
HE261580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-27
DRCIP data.gov.cy
Καντάρας, 24,, Flat 701,, 1038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100