KYBE — See who's really behind any company

Company dossier

IOANNOU SHOES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-24
KYBE ID: HE414405 · HE414405 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIOANNOU SHOES LTD

DRCIP data.gov.cy

RegistrationHE414405

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-24

DRCIP data.gov.cy

Registered addressΜερόπης, 14,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ADORIUM LTDactive ANUBIUM LTDactive CONCEPTIONER LTDactive FIRST SPARK LTDactive FIVEFINS SOLUTIONS LTDstrike_off FORTIORI LTDactive JUFLOH LTDactive JUSTJUMP LTDactive MAZAL HOLDINGS LTDactive MONOGRAM STRATEGY ADVISORS LTDdissolved OUTASPACE LTDactive P.A.M. AUTO TRADING LTDstrike_off PM BRAND FOR LESSactive SHIF INTERNET CONSULTING LTDactive WEBINARSUITE LTDactive WORK IMPROVE SERVICES LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MONOGRAM STRATEGY ADVISORS LTDShared registered address · 2 share this ΓΙΑΝΝΑΚΗΣ ΧΡ. ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share this COSTAS & ROUBINA HOTEL LIMITEDShared officer / director · 3 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
ΡΟΥΠΙΝΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100