DOSSIERS / IOANNIDES & GRIGORIOU DLC
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Company dossier

IOANNIDES & GRIGORIOU DLC

CYPRUS · COMPANY · INCORPORATED 2019-05-31
KYBE ID: HE398419 · HE398419 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
IOANNIDES & GRIGORIOU DLC
DRCIP data.gov.cy
HE398419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-31
DRCIP data.gov.cy
Λουκή Ακρίτα, 10,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE "STAR" MEDICINES IMPORTERS CO. LIMITEDShared registered address · 5 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΛΘΑΙΑShared registered address · 5 share thisIOANNIDES & GRIGORIOU MEDICAL SERVICESShared registered address · 5 share thisDR. MARO ORFANOU CONSTANTI DLCShared registered address · 5 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
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOANNIDES & GRIGORIOU MEDICAL SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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