DOSSIERS / I.A IOANNOU ARCHITECTS L.L.C.
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Company dossier

I.A IOANNOU ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2020-10-09
KYBE ID: HE413720 · HE413720 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
I.A IOANNOU ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE413720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-09
DRCIP data.gov.cy
Κιτίου, 7,, NICOLAS COURT, Floor 2, Flat 201,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABP HOLDINGS LIMITEDdissolvedAGFP INSURANCE AGENTS & CONSULTANTS LIMITEDstrike_offAJ TEXNODOMI LTDactiveALDERBOURNE GLOBAL ASSET MANAGEMENT LTDactiveANGEPA ENGINEERING CONSULTANTS LIMITEDactiveANJ TEXNODOMI LIMITEDactiveARIANNOL (CORPORATE SERVICES) LIMITEDactiveARIANNOL (SECRETARIAL) LIMITEDactiveARIANNOL (TRUST COMPANY) LIMITEDactiveARICOTA CONSULTING LIMITEDunknownARROWBROOK LIMITEDactiveARROWGLEN LIMITEDdissolvedARTININA LIMITEDdissolvedAVENTAIL LIMITEDdissolvedAZURENIK LIMITEDactiveBAITONE LIMITEDdissolvedBIBASSA HOLDING LIMITEDactiveCANOUAN HOLDINGS LIMITEDactiveCARBON WAREHOUSE C.W. LIMITEDdissolvedCOPERIAN LIMITEDactive

+33 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100