DOSSIERS / CHARALAMBOS IOANNOU & SONS LIMITED
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Company dossier

CHARALAMBOS IOANNOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-03
KYBE ID: HE35838 · HE35838 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CHARALAMBOS IOANNOU & SONS LIMITED
DRCIP data.gov.cy
HE35838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-03
DRCIP data.gov.cy
Ηρώδου Αττικού, 4,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
OMINIMO HOLDING LTDShared officer / director · 9 share thisBLM TRUSTEES LTDShared officer / director · 9 share thisPETROS & LAKIS FAST TYRE SERVICES LIMITEDShared officer / director · 9 share thisΜΙΧΑΗΛ & ΣΑΒΒΑ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNUBIAN TRADING LIMITEDShared officer / director · 9 share thisBLM CORPORATE LTDShared officer / director · 9 share thisBLM SECRETARIAL LTDShared officer / director · 9 share thisG.T.G.S. EDUCATION CENTERS LTDShared officer / director · 9 share thisDANPAST LIMITEDShared officer / director · 10 share thisFISK TERMINAL LTDShared officer / director · 10 share thisEDJ HOLDINGS LTDShared officer / director · 10 share thisSYNGRISIS LIMITEDShared officer / director · 10 share thisUOPO ENGINEERING LIMITEDShared officer / director · 10 share thisLEON MFO INVESTMENTS LIMITEDShared officer / director · 10 share thisA. & I. IOANNOU COMPANY LIMITEDShared officer / director · 10 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/HE35838/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΛΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100