DOSSIERS / ALEX IOANNOU SUSTAINABLE DESIGNS LTD
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Company dossier

ALEX IOANNOU SUSTAINABLE DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-06
KYBE ID: HE404971 · HE404971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALEX IOANNOU SUSTAINABLE DESIGNS LTD
DRCIP data.gov.cy
HE404971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-06
DRCIP data.gov.cy
Καυκάσου, 23,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100