KYBE — See who's really behind any company

Company dossier

NICOS & FIVI IOANNOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-24
KYBE ID: HE352697 · HE352697 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOS & FIVI IOANNOU HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE352697

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-02-24

DRCIP data.gov.cy

Registered addressΑρίσταρχου, 7,, Στρόβολος, 2029, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

N.S.P. SHISHA PROJECTactive SLEEPING SLOTHactive SWAPE MOBILITY LTDactive

Connections

2 links

Shared operator — likely the same administrator

SWAPE MOBILITY LTDShared registered address · 3 share this SLEEPING SLOTHShared registered address · 3 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

Name	Role	From	Source
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΦΟΙΒΗ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100