DOSSIERS / ΑΔΕΛΦΟΙ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-01-20
KYBE ID: HE34320 · HE34320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΑΔΕΛΦΟΙ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-20
DRCIP data.gov.cy
'Αγιος Θεόδωρος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Θ & Π ΑΠΟΣΤΟΛΟΥ "ΚΕΝΤΡΟ Η ΛΙΜΝΗ" ΛΤΔShared registered address · 5 share thisGLEN HOLDINGS LIMITEDShared registered address · 5 share thisΓΡΗΓΟΡΗΣ Σ. ΠΟΙΗΤΑΡΙΔΗΣ ΑΛΟΥΜΙΝΙΑ & ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥ Χ"ΓΕΩΡΓΙΟΥ & ΥΙΟΙShared registered address · 5 share thisS. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisY. IOANNIDES INSURANCES AGENCIES LTDShared officer / director · 11 share thisΑ & Γ ΙΩΑΝΝΙΔΗΣShared officer / director · 11 share this"P. & J. AUTOCHROM LIMITED"Shared officer / director · 11 share thisBYRONSON & JOHNSON TRADING CO LIMITEDShared officer / director · 11 share thisTHE NUMBER ZONEShared officer / director · 11 share thisEUPTEROUS HERMES CO. LIMITEDShared officer / director · 11 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 11 share thisSUNLIGHT VIDEO CENTRE LIMITEDShared officer / director · 11 share thisNAKIS TRANSLATIONS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ 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