DOSSIERS / IOANNOU IOANNIS DLC
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Company dossier

IOANNOU IOANNIS DLC

CYPRUS · COMPANY · INCORPORATED 2016-04-19
KYBE ID: HE354809 · HE354809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
IOANNOU IOANNIS DLC
DRCIP data.gov.cy
HE354809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-19
DRCIP data.gov.cy
'Αντη Παπαδοπούλου, 5,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GIANKA PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisINFOGRAM COMPUTER SERVICES LIMITEDShared officer / director · 5 share thisA.P. MUSIC STOREShared officer / director · 5 share thisΓΛΥΚΑ ΚΑΙ ΑΛΜΥΡΑ ΑΠΟ ΣΠΙΤΙ ΤΗΣ ΑΝΝΑΣShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100