DOSSIERS / ΑΚΙΝΗΤΑ ΣΤΕΦΑΝΟΥ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΣΤΕΦΑΝΟΥ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-07-18
KYBE ID: HE2643 · HE2643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΑΚΙΝΗΤΑ ΣΤΕΦΑΝΟΥ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-07-18
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΛΕΚΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΔΩΡΑ Μ. ΟΙΚΟΝΟΜΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΦΗ Α. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100