DOSSIERS / C.I.S. IOANNIDES CONSTRUCTIONS & DEVELOPMENTS LIMITED
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Company dossier

C.I.S. IOANNIDES CONSTRUCTIONS & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-08
KYBE ID: HE278268 · HE278268 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
C.I.S. IOANNIDES CONSTRUCTIONS & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE278268
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-08
DRCIP data.gov.cy
Καρδίτσης, 10,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"ΡΙΓΚΟ Ο ΑΚΤΥΠΗΤΟΣ"Shared officer / director · 10 share thisΠΑΙΔΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHRICONA CARETAKE LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΤΡΙΩΝ ΕΛΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC. IOANNIDES & CO.Shared officer / director · 10 share thisMINUS ONE LTDShared officer / director · 10 share thisEMEACARE LIMITEDShared officer / director · 10 share thisVORTEXCO TECHNOLOGIES LIMITEDShared officer / director · 10 share thisATHENEE NOVELTY SHOPShared officer / director · 10 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100