DOSSIERS / A.C. IOANNIDIS DLC
← SearchExport PDF
Company dossier

A.C. IOANNIDIS DLC

CYPRUS · COMPANY · INCORPORATED 2017-03-02
KYBE ID: HE366665 · HE366665 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
A.C. IOANNIDIS DLC
DRCIP data.gov.cy
HE366665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-02
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 3Α,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.A.S.S.I. TRADING LIMITEDShared officer / director · 8 share thisCARECYP MEDICAL EQUIPMENTS A.I. LTDShared officer / director · 8 share thisI.B. TRADING (CYPRUS) LIMITEDShared officer / director · 8 share thisBETTERMED COMPANY LTDShared officer / director · 8 share thisREGMIA LTDShared officer / director · 8 share thisV.I.A. COLUMBUS TOUR & TRAVEL LIMITEDShared officer / director · 8 share thisI.C.A. ENGINEERING SOLUTIONSShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΝTΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝTΡΕΑΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched