DOSSIERS / J.P. IOANNOU LIMITED
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Company dossier

J.P. IOANNOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-21
KYBE ID: HE30282 · HE30282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
J.P. IOANNOU LIMITED
DRCIP data.gov.cy
HE30282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-21
DRCIP data.gov.cy
Πρωταρά, 139,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NEVERLAND KINDERGARTEN N.I.Shared officer / director · 7 share thisROYAL EXOTIC COCTAILS LIMITEDShared officer / director · 7 share thisGRENELLE HOLDINGS LIMITEDShared officer / director · 7 share thisMOKAPOT PRODUCTIONS LIMITEDShared officer / director · 7 share thisΘ. & Ν. ΓΕΩΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMERCELL COMMERCIAL LTDShared officer / director · 9 share thisC.I. LANIA TAVERN LTDShared officer / director · 9 share thisDALSICO HOLDINGS LTDShared officer / director · 9 share thisSERBEN INVESTMENTS LTDShared officer / director · 9 share thisIDERNO ENTERPRISES LIMITEDShared officer / director · 9 share thisBORLEN INVESTMENTS LIMITEDShared officer / director · 9 share thisSPEECH THEORY THERAPY CENTREShared officer / director · 9 share thisEPERY INVESTMENTS LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100