DOSSIERS / MARGARITA IOANNOU LTD
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Company dossier

MARGARITA IOANNOU LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-21
KYBE ID: HE407323 · HE407323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARGARITA IOANNOU LTD
DRCIP data.gov.cy
HE407323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-21
DRCIP data.gov.cy
Αγίων Ομολογητών, 80Δ,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIVING FROM THE HEART BY MARGARITA IOANNOUShared registered address · 2 share thisROMAIC TRADING LIMITEDShared officer / director · 7 share thisELITE SANITARY WARE LTDShared officer / director · 7 share thisKRISTOFOROU DEVELOPERS LIMITEDShared officer / director · 7 share thisΜ.Ι. BABY CLUBShared officer / director · 7 share thisCHR. CHRYSTOFOROU ESTATES LIMITEDShared officer / director · 7 share thisI.S.P. THEBEAUTYAVENUECENTER & SPA LTDShared officer / director · 7 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
ΜΑΡΓΑΡΙΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100