DOSSIERS / IOANNIDES & KOUZIS PROPERTIES LIMITED
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Company dossier

IOANNIDES & KOUZIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-17
KYBE ID: HE329666 · HE329666 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
IOANNIDES & KOUZIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE329666
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-17
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, ROSSOS COURT, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.Y.I. EMERALD REALTY LIMITEDShared registered address · 2 share thisAME SECOND CITIZENSHIP LTDShared officer / director · 5 share thisOVERALL DEVELOPERS LTDShared officer / director · 5 share thisM.K OPTION ESTATES LTDShared officer / director · 5 share thisKOUZIS 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΚΟΥΖΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBO PROPERTIES 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