KYBE — See who's really behind any company

Company dossier

4S IOANNOU BROS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-22
KYBE ID: HE347221 · HE347221 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal name4S IOANNOU BROS LTD

DRCIP data.gov.cy

RegistrationHE347221

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-22

DRCIP data.gov.cy

Registered addressΓεωργίου Α΄, 126,, NARKISSOS SHOP, No.12, Floor 2,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DURER LIMITEDShared officer / director · 4 share this KALISKA ENTERPRISES LIMITEDShared officer / director · 4 share this PROFANIA ESTATES 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
ΚΑΤΕΡΙΝΑ ΚΑΡΚΑ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELGE IOANNOU LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100