DOSSIERS / P & G IOANNOU INVESTORS LTD
← SearchExport PDF
Company dossier

P & G IOANNOU INVESTORS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-16
KYBE ID: HE444820 · HE444820 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
P & G IOANNOU INVESTORS LTD
DRCIP data.gov.cy
HE444820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-16
DRCIP data.gov.cy
Λεμεσού, 75,, Floor 5,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ABSOLUTE SOLUTIONS S.D LIMITEDstrike_offA.C.E. AVIATION CONSULTANCY EXPERTISE LTDactiveA.C.E. BUSINESS SERVICES LTDactiveA.C.E. TRAINING SERVICES LTDactiveAGD INSURANCE AGENTS & CONSULTANTS GROUP LTDactiveALVAREL HOLDINGS LIMITEDdissolvedBLUE WATERS SHIPPING LIMITEDdissolvedCYPRUS MARS PRODUCTION LIMITEDdissolvedEASY MINT SOFTWARE LTDactiveG4S HEALTH CAREdissolvedGOLD TANK LIMITEDstrike_offGROUP 4 SECURICORactiveMARTILIA LIMITEDstrike_offNICHOLA SOUELIAS TRADING LTDactiveNRG ADVANCED POWER SOLUTIONS LTDdissolvedP & G IOANNOU INVESTMENTS LTDactivePHOSTRY LIMITEDdissolvedPURPLE ORANGEactiveSECURICORactiveS.E.S.I.T. LTDactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100