DOSSIERS / STELIOS S. JOANNIDES HOLDINGS LIMITED
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Company dossier

STELIOS S. JOANNIDES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-10-27
KYBE ID: HE2775 · HE2775 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
STELIOS S. JOANNIDES HOLDINGS LIMITED
DRCIP data.gov.cy
HE2775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-10-27
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BELLVIEW PROPERTIES LIMITEDactiveENCHANTED ISLE HOLIDAYS LIMITEDdissolvedMARIOS S. JOANNIDES (HOLDINGS) LIMITEDdissolvedMEDIAEDGE LIMITEDdissolvedMONDEOR PROPERTIES LIMITEDdissolvedM.S.J. DEVELOPERS LIMITEDdissolvedNATALIA SHIPPING COMAPNY LIMITEDdissolvedREDINIA PROPERTIES LIMITEDactiveSILETSIA FARMS LIMITEDstrike_offSPRING TIME PROPERTIES LIMITEDdissolvedSTELIOS S. JOANNIDES & SON LIMITEDactiveΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔactive"ΧΑΤΖΗΜΙΛΤΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝdissolved

Connections

7 links
Shared operator — likely the same administrator
STELIOS S. JOANNIDES & SON LIMITEDShared registered address · 8 share thisM.S.J. DEVELOPERS LIMITEDShared registered address · 8 share thisSILETSIA FARMS LIMITEDShared registered address · 8 share thisSPRING TIME PROPERTIES LIMITEDShared registered address · 8 share thisBELLVIEW PROPERTIES LIMITEDShared registered address · 8 share thisREDINIA PROPERTIES LIMITEDShared registered address · 8 share thisΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 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
ΕΥΗ ΤΙΝΑ ΜΟΝΙΚΑ ΙΩΑΝΝΙΔΟΥ ΦΙΑΚΚΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΠΥΡΟΓΙΑΤΗsecretary—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS S. JOANNIDES (HOLDINGS) LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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