DOSSIERS / A & G IOANNOU TRADING LIMITED
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Company dossier

A & G IOANNOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-12
KYBE ID: HE44200 · HE44200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A & G IOANNOU TRADING LIMITED
DRCIP data.gov.cy
HE44200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-12
DRCIP data.gov.cy
Διονυσίου Σολωμού, 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CALLSAT INTERNATIONAL TELECOMMUNICATIONS LTDShared officer / director · 8 share thisDOUBLE CABIN FILMS LIMITEDShared officer / director · 8 share thisCIRLAMIA LTDShared officer / director · 8 share thisARENOVO CONTRACTORS LTDShared officer / director · 8 share thisC & M IOANNOU & SONS LIMITEDShared officer / director · 8 share thisALVERIA ENTERPRISES LIMITEDShared officer / director · 8 share thisCALLSAT TELECOM LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΛΕΞΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100