DOSSIERS / STELIOS-DESPO JOANNOU PROPERTIES LIMITED
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Company dossier

STELIOS-DESPO JOANNOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-06-08
KYBE ID: HE3084 · HE3084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
STELIOS-DESPO JOANNOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE3084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-06-08
DRCIP data.gov.cy
Ευαγόρου, 6,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Ι.Θ. ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisP. JOANNOU & CO. LIMITEDShared registered address · 3 share thisEMINENTIA TRADING LIMITEDShared officer / director · 11 share thisD & M HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 11 share thisΜ & Δ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΔΕΣΠΩ ΑΘΛΟΚΙΝΗΣΗShared officer / director · 11 share thisDESPO IOANNOU HAIR DESIGNShared officer / director · 11 share thisΠΑΝΤΕΛΗΣ & ΔΕΣΠΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΠΗΤΤΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDESPO IOANNOU FASHIONShared officer / director · 11 share thisΙΩΑΝΝΟΥ ΚΑΙ ΧΡΙΣΤΟΦΗ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLACK ROSE VIDEO HOMEShared 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

4 people
NameRoleFromSource
ΔΕΣΠΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100