DOSSIERS / A. & I. IOANNOU COMPANY LIMITED
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Company dossier

A. & I. IOANNOU COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-19
KYBE ID: HE46651 · HE46651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A. & I. IOANNOU COMPANY LIMITED
DRCIP data.gov.cy
HE46651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-19
DRCIP data.gov.cy
Χαλκάνωρος, 19Β,, Δάλι, 2550, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. IOANNOU DEVELOPERS LIMITEDShared registered address · 3 share thisΣΠΗΤΑΛΙΩΤΗΣ & ΠΑΝΑΓΙΩΤΟΥShared registered address · 3 share thisFISK TERMINAL LTDShared officer / director · 10 share thisELKY HUMAN RESOURCE SERVICESShared officer / director · 10 share thisELLI IOANNOU & DAUGHTERS LIMITEDShared officer / director · 10 share thisEDJ HOLDINGS LTDShared officer / director · 10 share thisLEON MFO INVESTMENTS LIMITEDShared officer / director · 10 share thisCHARALAMBOS IOANNOU & SONS LIMITEDShared officer / director · 10 share thisSYNGRISIS LIMITEDShared officer / director · 10 share thisUOPO ENGINEERING LIMITEDShared officer / director · 10 share thisDANPAST LIMITEDShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΛΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100