DOSSIERS / A.I. IORDANOUS PROPERTY MANAGEMENT LTD
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A.I. IORDANOUS PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-09
KYBE ID: HE446890 · HE446890 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.I. IORDANOUS PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE446890
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-09
DRCIP data.gov.cy
Ομονοίας, 109,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AMARINA TRADING & SERVICES LIMITEDdissolvedARAY HOLDINGS LIMITEDdissolvedBOV-INMECH INNOVATIVE MECHANOLOGICAL TECHNOLOGIES LTDdissolvedC. G. TSANOS HOSPITALITY LTDdissolvedCHARMANTE LIMITEDdissolvedCIM ENTERPRISES LIMITEDdissolvedCORTINAL HOLDINGS LIMITEDdissolvedCYPROCOLOMBIANA LIMITEDdissolvedEPSILON NET CYPRUS LIMITEDactiveFLAMINGO INSURANCE AGENCY LIMITEDactiveFLAMINGO PROPERTIES LTDactiveFOX OVERSEAS LIMITEDdissolvedG.M. GREEK - MARBLE LIMITEDdissolvedJANUAL HOLDINGS LIMITEDdissolvedLACENDCO TECHNOLOGIES LTDdissolvedLAVAR SHIPPING (ASIA) LIMITEDdissolvedMETRONY LIMITEDdissolvedNOTAVA LTDdissolvedOPERETACO HOLDINGS LTDdissolvedPESTORE INVESTMENTS LIMITEDdissolved

+16 more

Connections

5 links
Shared operator — likely the same administrator
H.V.E. TRANSMISSION ENGINEERING LIMITEDShared officer / director · 2 share thisFLAMINGO PROPERTIES LTDShared officer / director · 3 share thisFLAMINGO PROPERTIES LTDShared registered address · 3 share thisFLAMINGO INSURANCE AGENCY LIMITEDShared registered address · 3 share thisVERIDYN LTDShared 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100