DOSSIERS / Μ.Σ.Π. ΑΦΟΙ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Μ.Σ.Π. ΑΦΟΙ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-04-26
KYBE ID: HE35783 · HE35783 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Μ.Σ.Π. ΑΦΟΙ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-26
DRCIP data.gov.cy
Παρνασού, 25,, Αγιος Σπυρίδωνας, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΝΙΚΟΣ Α. ΙΩΑΝΝΟΥ ΣΑΝΤΟΥΙΤΣ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisC & M IOANNOU ENTERPRISES LTDShared officer / director · 6 share thisS.S.P. ALMETAL LIMITEDShared officer / director · 6 share thisE.P. IOANNOU ENTERPRISES LIMITEDShared officer / director · 6 share thisLUKMA ENTERPRISES LTDShared officer / director · 6 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
NameRoleFromSource
ΠΑΝΙΚΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ADAMINCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 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 (ΣΩΑΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ (officer) matches PEP Sotiris Ioannou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100