KYBE — See who's really behind any company

Company dossier

ANDREAS C. IOANNIDES ENERGIES INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-19
KYBE ID: HE371779 · HE371779 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameANDREAS C. IOANNIDES ENERGIES INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE371779

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-19

DRCIP data.gov.cy

Registered addressΟμονοίας, 8,, THEOPISTI COURT, Floor 2, Flat 202,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DILOS ENERGY LTDdissolved EIGHT ENERGY LTDactive

Connections

2 links

Shared operator — likely the same administrator

DILOS ENERGY LTDShared registered address · 2 share this D&S MANAGEMENT CONSULTINGShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
WISSAM DAOU	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 124 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