DOSSIERS / A.G. IOANNOU LOOP LTD
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Company dossier

A.G. IOANNOU LOOP LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-15
KYBE ID: HE438372 · HE438372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.G. IOANNOU LOOP LTD
DRCIP data.gov.cy
HE438372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-15
DRCIP data.gov.cy
Αγίας Ειρήνης, 5,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IOANNOU LOOP CAFE BISTROShared registered address · 2 share thisQUADLINE PARTNERSShared officer / director · 4 share thisLITTLE DIAMONDS STUDIO LTDShared officer / director · 4 share thisLITTLE DIAMONDS AERIAL & DANCE STUDIOShared officer / director · 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
NameRoleFromSource
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΟΛΩΝΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΔΙΑΜΑΝΤΩ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100