DOSSIERS / ΙΩΑΝΝΙΔΗ, ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.
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ΙΩΑΝΝΙΔΗ, ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-10-20
KYBE ID: HE336980 · HE336980 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΙΩΑΝΝΙΔΗ, ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE336980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-20
DRCIP data.gov.cy
Προμηθέως, 4,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CORE THE SUCCESS LTDactiveABERNATHY TRADING LIMITEDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedAIMS INTERNATIONAL CYPRUS LIMITEDactiveALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS TRADE.COM LTDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactive

+227 more

Connections

10 links
Shared operator — likely the same administrator
MEGAS TAXIARHIS SHIPHOLDING AND SHIPMANAGEMENT LTDShared officer / director · 11 share thisIPECHS LIMITEDShared officer / director · 11 share thisG.S. NOVUM CONSULTING LTDShared officer / director · 11 share thisNC APPLICATION DEVELOPMENTS LTDShared officer / director · 11 share thisSKWIRREL SOFTWARE LIMITEDShared officer / director · 11 share thisCCN NETWORK LTDShared officer / director · 11 share thisHYDRACORP LIMITEDShared officer / director · 11 share thisTERAZONE LIMITEDShared officer / director · 11 share thisNEW SCORPION LIMITEDShared officer / director · 11 share thisGFGS SERVICES LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΙΩΑΝΝΙΔΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100