DOSSIERS / KATERINA IOANNIDOU ENTERPRISES LTD
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Company dossier

KATERINA IOANNIDOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-14
KYBE ID: HE295348 · HE295348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KATERINA IOANNIDOU ENTERPRISES LTD
DRCIP data.gov.cy
HE295348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-14
DRCIP data.gov.cy
Μηλιού, 8726, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. YFANTIS ENTERPRISES LIMITEDstrike_offCDBF LTDstrike_offC.D. CONCEPT MANAGEMENT LIMITEDstrike_offMULTIKATASKEVES LIMITEDstrike_offOCYANSPAactivePOLANYI UNLIMITED LTDactiveTELMEC LIMITEDstrike_offTHALASYS COLLECTION LIMITEDstrike_offTHE BREWBARNactiveTHE BREWBARN BREWERYactiveZ & X HOLDINGS LIMITEDstrike_offZ & X HOLIDAY VILLAS LIMITEDstrike_offZ & X MECHANICAL INSTALLATIONS LIMITEDstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔdissolvedΚΑΦΕΝΕΙΟ ΜΕΖΕΔΟΠΩΛΕΙΟ ''Ο ΠΑΓΚΡΑΤΙΟΣ''active

Connections

5 links
Shared operator — likely the same administrator
SPACE GRAPHICS (PAGE & TYPING SERVICES) LIMITEDShared officer / director · 6 share thisDOTHRAKI MANAGEMENT LTDShared officer / director · 6 share thisMADISON MULTIMEDIA LIMITEDShared officer / director · 6 share thisUDSD UPGRADE DANCE SHOW DESIGNERS LTDShared officer / director · 6 share thisROMYKAT LTDShared officer / director · 6 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
ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100