KYBE — See who's really behind any company

Company dossier

S.D.T. IOANNIDES (1991) LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-11
KYBE ID: HE450294 · HE450294 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameS.D.T. IOANNIDES (1991) LTD

DRCIP data.gov.cy

RegistrationHE450294

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-11

DRCIP data.gov.cy

Registered addressΣποράδων, 33,, Ανθούπολη, 2303, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DES TELIO PROPERTIES LTDstrike_off ZAHIO HOLDING LTDactive

Connections

3 links

Shared operator — likely the same administrator

PETRALONA WINES LIMITEDShared officer / director · 4 share this S.D.T. IOANNIDES BROS LIMITEDShared officer / director · 4 share this DES TELIO PROPERTIES LTDShared 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

4 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΤΑΣΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100