DOSSIERS / S.D.T. IOANNIDES BROS LIMITED
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Company dossier

S.D.T. IOANNIDES BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-30
KYBE ID: HE45764 · HE45764 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
S.D.T. IOANNIDES BROS LIMITED
DRCIP data.gov.cy
HE45764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-30
DRCIP data.gov.cy
Σπετσών, 22,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AEOLIKI MARINE LIMITEDactiveA & N OFFICESERV BUSINESS SOLUTIONS LIMITEDactiveCISSARUM LIMITEDstrike_offDEVAID LIMITEDactiveDEVELOPMENTAIDactiveEBP ENERGY BUSINESS PROCESSES LIMITEDstrike_offERMANUS LTDdissolvedIVELA CONSTRUCTION LTDstrike_offL.L.S. HANDLING & CONSULTING LTDdissolvedMID EAST FACILITIES ENGINEERING NCD LIMITEDstrike_offORA GROUP SUPERMARKETS LIMITEDdissolvedPPP PHILIPPOU CONSTRUCTION LTDdissolvedSANVAS GENERAL TRADING LIMITEDdissolvedSEA POWER LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
ORA GROUP SUPERMARKETS LIMITEDShared registered address · 3 share thisA & N OFFICESERV BUSINESS SOLUTIONS LIMITEDShared registered address · 3 share thisPETRALONA WINES LIMITEDShared officer / director · 4 share thisDES TELIO PROPERTIES LTDShared officer / director · 4 share thisS.D.T. IOANNIDES (1991) 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. IOANNIDES CONSTRUCTIONS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100