DOSSIERS / CHRISTINA & MARGARITA VASSOS IOANNOU LIMITED
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Company dossier

CHRISTINA & MARGARITA VASSOS IOANNOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-03
KYBE ID: HE28339 · HE28339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CHRISTINA & MARGARITA VASSOS IOANNOU LIMITED
DRCIP data.gov.cy
HE28339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-03
DRCIP data.gov.cy
Κρυό Νερό, 10,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisYIANNOULA SUPERMARKETShared registered address · 4 share thisNOBEL RESTAURANTShared registered address · 4 share thisM.N.S. CUBA BAR NAPA LIMITEDShared officer / director · 10 share thisNOUROS PROPERTY LTDShared officer / director · 10 share thisAKTEL SHIPPING CO LIMITEDShared officer / director · 10 share thisLUXURY TIME CHARTERS LTDShared officer / director · 10 share thisSOLMARIS LTDShared officer / director · 10 share thisSOPATROS ESTATES LIMITEDShared officer / director · 10 share thisVAYIAN.KA INVESTMENTS LTDShared officer / director · 10 share thisM.M. CUBA BAR CYPRUS LIMITEDShared officer / director · 10 share thisPOMERA ESTATES LIMITEDShared 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

3 people
NameRoleFromSource
ΒΑΣΣΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΟΥΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΟΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100