DOSSIERS / MARIOS IOANNIDES CARS LIMITED
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Company dossier

MARIOS IOANNIDES CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: HE361573 · HE361573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARIOS IOANNIDES CARS LIMITED
DRCIP data.gov.cy
HE361573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
Αλκιβιάδου, 3,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STAVRINOU & CO FINANCIAL SERVICES LTDShared officer / director · 2 share thisPLAYBLISS LTDShared officer / director · 7 share thisS. G. IMPORTANT LTDShared officer / director · 7 share thisG. MOLESKIS STEEL CONTRACTORS LTDShared officer / director · 7 share thisΓΙΩΡΓΟΣ ΣΤΑΥΡΙΝΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared officer / director · 7 share thisSTAVRINOU TRIMMINGS LIMITEDShared officer / director · 7 share thisG. STAVRINOU CONSTRUCTION LTDShared officer / director · 7 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
ΜΑΡΚΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΙΝΟΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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