DOSSIERS / ΧΡΗΣΤΟΣ ΙΩΑΝΝΙΔΗΣ Ι.Ε.Π.Ε.
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ΧΡΗΣΤΟΣ ΙΩΑΝΝΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-01-25
KYBE ID: HE417490 · HE417490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΧΡΗΣΤΟΣ ΙΩΑΝΝΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE417490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-25
DRCIP data.gov.cy
Νικολάου Δημητρίου, 36,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100