DOSSIERS / P. IOANNIDES TEXTILES LIMITED
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Company dossier

P. IOANNIDES TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-10
KYBE ID: HE39694 · HE39694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
P. IOANNIDES TEXTILES LIMITED
DRCIP data.gov.cy
HE39694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-10
DRCIP data.gov.cy
Ερεχθείου, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.M. MR ROOFShared registered address · 3 share thisK.M. MR FLOORShared registered address · 3 share thisCHR. IOANNIDES FARM LIMITEDShared officer / director · 4 share thisD.P.J. NEWFOODS SUPPLIES LIMITEDShared officer / director · 4 share thisWISEGRO LTDShared officer / director · 4 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
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. IOANNIDES FARM LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100