DOSSIERS / MICHAEL G. JORDANOU AND ASSOCIATES LIMITED
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Company dossier

MICHAEL G. JORDANOU AND ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-15
KYBE ID: HE38662 · HE38662 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MICHAEL G. JORDANOU AND ASSOCIATES LIMITED
DRCIP data.gov.cy
HE38662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-15
DRCIP data.gov.cy
Ζήνας Ντε Τύρας,, KARANTOKI COURT, Floor 6, Flat 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIKIS G JORDANOU ESTATES LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100