DOSSIERS / C & M IOANNOU & SONS LIMITED
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Company dossier

C & M IOANNOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-11
KYBE ID: HE40661 · HE40661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
C & M IOANNOU & SONS LIMITED
DRCIP data.gov.cy
HE40661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-11
DRCIP data.gov.cy
Μενέλαου Φραγκούδη, 6,, Τσίρειο, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ALVERIA ENTERPRISES LIMITEDShared officer / director · 8 share thisCIRLAMIA LTDShared officer / director · 8 share thisARENOVO CONTRACTORS LTDShared officer / director · 8 share thisA & G IOANNOU TRADING LIMITEDShared officer / director · 8 share thisDOUBLE CABIN FILMS LIMITEDShared officer / director · 8 share thisCALLSAT INTERNATIONAL TELECOMMUNICATIONS LTDShared officer / director · 8 share thisCALLSAT TELECOM LIMITEDShared officer / director · 8 share thisPORFΥRIOS CHAP GLASS LIMITEDShared officer / director · 10 share thisΣΤΑΥΡΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΛΙΛΛΥΤΟΣ - ΛΙΛΛΥΔΟΤΟΠΟΣShared officer / director · 10 share thisMAYIANTINO (CHILDREN'S WEAR) LIMITEDShared officer / director · 10 share thisM & A ART AND FRAMESShared officer / director · 10 share thisΓΚΑΡΑΖ ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisE.S. SOUTHEAST CONSULTANTS LIMITEDShared officer / director · 10 share thisΠΟΡΦΥΡΙΟΣ & Γ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE40661/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΩ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100