KYBE — See who's really behind any company

Company dossier

JORDANOU HEPHESTIDES DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-24
KYBE ID: HE38775 · HE38775 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJORDANOU HEPHESTIDES DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE38775

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-01-24

DRCIP data.gov.cy

Registered addressΖήνας Ντε Τύρας,, KARANTOKI COURT, Floor 6, Flat 19,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MICHAEL G. JORDANOU AND ASSOCIATES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

MICHAEL G. JORDANOU AND ASSOCIATES LIMITEDShared registered address · 2 share this M.G. JORDANOU AND ASSOCIATESShared officer / director · 3 share this MICHAEL G. JORDANOU & ASSOCIATES CONSULTING ENGINEERS & ARCHITECTSShared officer / director · 3 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

Name	Role	From	Source
ΑΘΗΝΟΥΛΛΑ Μ. ΙΟΡΔΑΝΟΥ	director	—	Cyprus registry
ΜΙΚΗΣ Γ. ΙΟΡΔΑΝΟΥ	director	—	Cyprus registry
ΙΩΣΗΦ Α. ΚΟΚΚΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100