DOSSIERS / G. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITED
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Company dossier

G. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-20
KYBE ID: HE36069 · HE36069 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
G. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE36069
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-20
DRCIP data.gov.cy
Νίκου Παττίχη, 34-36,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
LANDWORLD PROPERTIES LIMITEDShared registered address · 6 share thisCEAM COMPANY LIMITEDShared registered address · 6 share thisGREENSTAR PROPERTIES LIMITEDShared registered address · 6 share thisA. IOANNIDES & SON (ESTATES) LIMITEDShared registered address · 6 share thisZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTDShared registered address · 6 share thisG&C REALTY GROUP LTDShared officer / director · 7 share thisG.M. ZAVOS AND SONS DEVELOPERS LIMITEDShared officer / director · 7 share thisG. ZAVOS PAINT LIMITEDShared officer / director · 7 share thisANGS TRADING CO LIMITEDShared officer / director · 7 share thisCHARALAMBOS IOANNIDES & CO. LIMITEDShared officer / director · 12 share thisA. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisEMELIA LIMITEDShared officer / director · 12 share thisARTE VEROShared officer / director · 12 share thisANDONIS IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 12 share thisD.CH.L. IOANNIDES TRADING HOUSEShared officer / director · 12 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 20 — full graph via /v1/entities/HE36069/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΑΒΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDONIS IOANNIDES (DEVELOPERS) LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100