DOSSIERS / CHRISTOS IOANNOU ASSOCIATES LIMITED
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Company dossier

CHRISTOS IOANNOU ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-03
KYBE ID: HE40890 · HE40890 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CHRISTOS IOANNOU ASSOCIATES LIMITED
DRCIP data.gov.cy
HE40890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-03
DRCIP data.gov.cy
Πλάτωνος, 4,, Flat Μ2,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALEXAactiveA.N. DYSYS HYGIENE SYSTEMSactiveBLUE HILLS WATERactiveDAMOCAREdissolvedDAMOCHEM HAND SANITISERactiveDAMOCHEM ΕΙΔΗ ΚΑΘΑΡΙΣΜΟΥactiveDAMO CLEANING PRODUCTS AND HYGIENE PAPERactiveDAMOROLLS HYGIENE PAPERSactiveDIAMOND SPRING WATERactiveDYSYS CLEANING PRODUCTSactiveDYSYS HYGIENE SYSTEMSactiveFYTAGORA SALVIAdissolvedG.P. PLAYTIME LUNA PARK LIMITEDdissolvedICE RIVER SPRING WATERactiveINFOMASTERS - SEONEactivePROSIPA (STANDARD AUDIT)activeSPRING HILL WATERactiveΚ. & Χ. ΙΕΡΕΙΔΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΗ ΑΓΓΕΛΙΔΟΥ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOS IOANNOU CONSTRUCTION LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100