DOSSIERS / Γ.Π.Μ. ΙΩΑΝΝΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
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Γ.Π.Μ. ΙΩΑΝΝΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-10-13
KYBE ID: HE30561 · HE30561 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
Γ.Π.Μ. ΙΩΑΝΝΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-13
DRCIP data.gov.cy
Δημοκρατίας, 22,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
L & A IOANNOU ESTATES LIMITEDShared registered address · 4 share thisMILOUJIANA ESTATES LIMITEDShared registered address · 4 share thisALONIA PIERI ESTATES LIMITEDShared registered address · 4 share thisL & A IOANNOU ESTATES LIMITEDShared officer / director · 6 share thisGLENWARD HOTELS LIMITEDShared officer / director · 6 share thisANVER HOLDINGS LIMITEDShared officer / director · 6 share thisANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDShared officer / director · 6 share thisIRIS HOLIDAYS LIMITEDShared officer / director · 6 share thisSILICANET PRIVATE SECURITY SERVICES, HOME AUTOMATION SYSTEMS AND ELECTRICAL INSTALLATIONS LTDShared officer / director · 8 share thisSILICANET PRIVATE SECURITY SERVICES AND HOME AUTOMATION SYSTEMSShared officer / director · 8 share thisMBLOO LTDShared officer / director · 8 share thisINSURE I.I.S.Shared officer / director · 8 share thisMEDIAS LIMITEDShared officer / director · 8 share thisTRANSCENDING ORGANICS LIMITEDShared officer / director · 8 share thisL.I.A. IOANNOU LTDShared officer / director · 8 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
ΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΙΕΡΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100