DOSSIERS / Y. IOANNIDES INSURANCES AGENCIES LTD
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Company dossier

Y. IOANNIDES INSURANCES AGENCIES LTD

CYPRUS · COMPANY · INCORPORATED 1987-09-09
KYBE ID: HE30371 · HE30371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Y. IOANNIDES INSURANCES AGENCIES LTD
DRCIP data.gov.cy
HE30371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-09
DRCIP data.gov.cy
Λασκάρεως, 19,, Flat 102,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G. IOANNIDES ESTATES LIMITEDShared officer / director · 3 share thisMEANDROS JEWELLERY CENTER LIMITEDShared officer / director · 3 share thisS. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 11 share this"P. & J. AUTOCHROM LIMITED"Shared officer / director · 11 share thisΑ & Γ ΙΩΑΝΝΙΔΗΣShared officer / director · 11 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 11 share thisNAKIS TRANSLATIONS LIMITEDShared officer / director · 11 share thisTHE NUMBER ZONEShared officer / director · 11 share thisEUPTEROUS HERMES CO. LIMITEDShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBYRONSON & JOHNSON TRADING CO LIMITEDShared officer / director · 11 share thisSUNLIGHT VIDEO CENTRE LIMITEDShared officer / director · 11 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
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΙΩΤΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100