DOSSIERS / ΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ
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ΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-12-21
KYBE ID: HE298787 · HE298787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE298787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-21
DRCIP data.gov.cy
Εφέσου, 9,, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMIS SOLUTIONS LIMITEDstrike_offASPORTA HOLDING INTERNATIONAL LIMITEDdissolvedASPORTA LIMITEDdissolvedBURTON ENTERPRISES LIMITEDdissolvedDORINT LIMITEDdissolvedERG CONSULTING LIMITEDactiveERG INTERNATIONAL LIMITEDactiveERG INVESTMENTS LTDactivePERICLES IOANNOU & SON ENTERPRISES LIMITEDstrike_offRIVOLKUS INVESTMENTS LIMITEDdissolvedSABAREXCO TRADING LIMITEDstrike_offSHIMERSUN TRADING LTDdissolvedTENDERSON INTERNATIONAL LIMITEDactiveWAITSBURG LIMITEDdissolvedW.R.E. WIND RENEWABLE ENERGY LIMITEDactiveΜΑΡΙΑ Π. ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔdissolvedΠΕΡΙΚΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

3 links
Shared operator — likely the same administrator
ΜΑΡΙΑ Π. ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 4 share thisΠΕΡΙΚΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisPERICLES IOANNOU & SON ENTERPRISES LIMITEDShared registered address · 4 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
ΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100