KYBE — See who's really behind any company

Company dossier

A. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-25
KYBE ID: HE410435 · HE410435 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameA. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE410435

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-25

DRCIP data.gov.cy

Registered addressΤάσου Μάρκου, 17,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PHILENIS HOLDINGS LIMITEDstrike_off ROBUSTOSactive ΖΟΥΒΑΝΗΣ ΜΑΥΡΟΥΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

PHILENIS HOLDINGS LIMITEDShared registered address · 4 share this ΖΟΥΒΑΝΗΣ ΜΑΥΡΟΥΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share this ROBUSTOSShared registered address · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100