DOSSIERS / E & T IOANNOU DAIRY LIMITED
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Company dossier

E & T IOANNOU DAIRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-28
KYBE ID: HE39526 · HE39526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
E & T IOANNOU DAIRY LIMITED
DRCIP data.gov.cy
HE39526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-28
DRCIP data.gov.cy
Μεταμορφώσεως, 13,, Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
R.CH. WALL & STONE LTDShared officer / director · 4 share thisADELINA SHOPShared officer / director · 4 share thisDOUBLE M SKIP SERVICES LIMITEDShared officer / director · 4 share thisEXCENCY FOOTBALL SERVICES LTDShared officer / director · 9 share thisP.I. LIMITS CAFE BAR LIMITEDShared officer / director · 9 share thisEMILIOS IOANNOU SPORTS MANAGEMENT LTDShared officer / director · 9 share thisINTERGAZ ENERGY SOLUTIONS LTDShared officer / director · 9 share thisKOHENVILLE LIMITEDShared officer / director · 9 share thisRE.S. REI STUDIO LTDShared officer / director · 9 share thisMIRMIGAS TRADING LIMITEDShared officer / director · 9 share thisZEMADON LIMITEDShared officer / director · 9 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
ΑΙΜΙΛΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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