DOSSIERS / C & M IOANNOU ENTERPRISES LTD
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Company dossier

C & M IOANNOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-10
KYBE ID: HE406902 · HE406902 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
C & M IOANNOU ENTERPRISES LTD
DRCIP data.gov.cy
HE406902
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-10
DRCIP data.gov.cy
Ελλάδος, 83,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E.P. IOANNOU ENTERPRISES LIMITEDShared registered address · 2 share thisS.S.P. ALMETAL LIMITEDShared officer / director · 6 share thisΠΑΝΙΚΟΣ Α. ΙΩΑΝΝΟΥ ΣΑΝΤΟΥΙΤΣ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisE.P. IOANNOU ENTERPRISES LIMITEDShared officer / director · 6 share thisLUKMA ENTERPRISES LTDShared officer / director · 6 share thisΜ.Σ.Π. ΑΦΟΙ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.P. IOANNOU ENTERPRISES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100