DOSSIERS / ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-02
KYBE ID: HE34979 · HE34979 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-02
DRCIP data.gov.cy
Νίκης, 13Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ARTE VEROShared registered address · 2 share thisDOMOLINE LIMITEDShared officer / director · 6 share this7A EMPORIO LIMITEDShared officer / director · 6 share thisUTHORLD LIMITEDShared officer / director · 6 share thisANSA FLAVOURS LTDShared officer / director · 6 share thisΣ.Ν. ΙΝΣΤΙΤΟΥΤΟ ΙΑΤΡΙΚΗΣ ΨΥΧΟΛΟΓΙΑΣShared officer / director · 6 share thisARTE VEROShared officer / director · 12 share thisZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTDShared officer / director · 12 share thisEMELIA LIMITEDShared officer / director · 12 share thisG. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 12 share thisA. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisCHARALAMBOS IOANNIDES & CO. LIMITEDShared officer / director · 12 share thisD.CH.L. IOANNIDES TRADING HOUSEShared officer / director · 12 share thisANDONIS IOANNIDES MANAGEMENT LIMITEDShared officer / director · 12 share thisANDONIS IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE34979/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΗΜΗΤΡΑ Ζ. ΙΩΑΝΝΙΔΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100