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Company dossier

ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-02
KYBE ID: HE34483 · HE34483 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΗΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE34483

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-02

DRCIP data.gov.cy

Registered addressΟρόκλινη, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

CRAWL ENTERPRISES LIMITEDdissolved G A ROMILO ENTERTAINMENT ENTERPRISES LIMITEDdissolved GREGORIS (LORYS) GEORGIOU LAND & BUILDING DEVELOPERS LIMITEDactive LORYS G. OROKLINI GO KARTS AND AMUSEMENT PARKactive MICHALIS & LENIA ECONOMY SHOP LIMITEDstrike_off OROKLINI FISENTZIO CAFFEactive OROKLINI MANDRAactive PATSALIA HOTEL APARTMENTS LIMITEDdissolved P. & C. PANAYI ENTERPRISES LIMITEDdissolved P.J. PIT STOP SERVICES (OROKLINI)active ΑΚΙΝΗΤΑ Α/ΦΩΝ ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔdissolved ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔdissolved ΛΕΩΦΟΡΕΙΑ (ΟΡΟΚΛΙΝΗΣ) Η ΑΝΑΠΤΥΞΗactive Σ. Α. ΣΤΑΥΡΟΥ ΗΛΕΚΤΡΙΚΕΣ ΚΑΙ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ELEY COSMETICS LIMITEDShared officer / director · 4 share this RECTANGLEBLANCShared officer / director · 4 share this A. & E. IOANNOU LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΣΤΕΦΑΝΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100