DOSSIERS / KEKKOS IOANNIDES JEWELLERY LIMITED
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Company dossier

KEKKOS IOANNIDES JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-10
KYBE ID: HE33831 · HE33831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KEKKOS IOANNIDES JEWELLERY LIMITED
DRCIP data.gov.cy
HE33831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-10
DRCIP data.gov.cy
Ερμού, 61,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FRANGISKOS IOANNIDES (DEVELOPMENT) LIMITEDShared officer / director · 2 share thisFRANGISKOS IOANNIDES (DEVELOPMENT) LIMITEDShared registered address · 3 share thisKARI ROCKS EARTHMOVING AND CONSTRUCTIONSShared registered address · 3 share thisΣΤΑΛΧΑΡΙΑ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΙΔΟΥ ΧΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.I. HEALTH LTDShared officer / director · 5 share thisP.P.N. PREMIER PHARMACIES NETWORK LTDShared 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
ΦΡΑΓΚΙΣΚΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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