DOSSIERS / G.T.I. IOANNIDES LTD
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Company dossier

G.T.I. IOANNIDES LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-29
KYBE ID: HE307045 · HE307045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.T.I. IOANNIDES LTD
DRCIP data.gov.cy
HE307045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-29
DRCIP data.gov.cy
Βενετικού Πύργου, 5,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELI.THYR LTDShared registered address · 2 share thisELI.THYR LTDShared officer / director · 5 share thisSINAMOLA HOLDINGS LIMITEDShared officer / director · 5 share thisLIMKO ENTERPRISES LIMITEDShared officer / director · 5 share thisMEDIROLL TRADING CO LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΘΥΡΣΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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