DOSSIERS / E & N IOANNOU BUILDING SERVICES LIMITED
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Company dossier

E & N IOANNOU BUILDING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-10
KYBE ID: HE32076 · HE32076 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
E & N IOANNOU BUILDING SERVICES LIMITED
DRCIP data.gov.cy
HE32076
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-10
DRCIP data.gov.cy
Ακροπόλεως, 1,, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.C.I.C. SERVICES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100