DOSSIERS / ANNA - MARIA IOANNOU DIETETICS LIMITED
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Company dossier

ANNA - MARIA IOANNOU DIETETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-27
KYBE ID: HE360515 · HE360515 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANNA - MARIA IOANNOU DIETETICS LIMITED
DRCIP data.gov.cy
HE360515
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-27
DRCIP data.gov.cy
Αρίσταρχου, 6,, Δασούπολη, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.I. COCOON WELLNESS CENTREShared officer / director · 2 share thisFCC FITNESS CONFIDENTIAL CONSULTING LIMITEDShared registered address · 2 share thisFCC FITNESS CONFIDENTIAL CONSULTING LIMITEDShared officer / director · 4 share thisGARRYA LIMITEDShared officer / director · 4 share thisIOANNOU & KOKKONIS TRADING COMPANYShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΙΓΛΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΝΑ - ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΙΓΛΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100