DOSSIERS / JOHNSUN HEATERS LIMITED
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Company dossier

JOHNSUN HEATERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-21
KYBE ID: HE33980 · HE33980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JOHNSUN HEATERS LIMITED
DRCIP data.gov.cy
HE33980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-21
DRCIP data.gov.cy
Βουκουρεστίου, 20,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K & D DESIGNS LIMITEDShared officer / director · 3 share thisSM CAPITAL MARKETS LTDShared officer / director · 3 share thisΚ.Δ. ΚΕΡΑΜΑΠΟΘΗΚΗShared registered address · 6 share thisK & D DESIGNS LIMITEDShared registered address · 6 share thisΚ.Δ. ΚΕΡΑΜΑΓΟΡΑShared registered address · 6 share thisLEPTOS BATHROOM DESIGNSShared registered address · 6 share thisJOHNSUN PHOTOVOLTAICSShared registered address · 6 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100