DOSSIERS / ΙΟΡΔΑΝΙΔΗΣ & ΑΛΜΑΝΙΔΗΣ ΛΤΔ
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Company dossier

ΙΟΡΔΑΝΙΔΗΣ & ΑΛΜΑΝΙΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-08-18
KYBE ID: HE272136 · HE272136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΙΟΡΔΑΝΙΔΗΣ & ΑΛΜΑΝΙΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE272136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-18
DRCIP data.gov.cy
Ν. Νικολαίδη & Κοροίβου,, PINELOPIS BUILDING, Floor 2, Flat 202,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΙΔΗΣdirector—Cyprus registry
ΓΚΟΥΡΑΜΙ ΑΛΜΑΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100