DOSSIERS / IOANNIS TONTINIDIS CONSTRUCTION LTD
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IOANNIS TONTINIDIS CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-26
KYBE ID: HE468110 · HE468110 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
IOANNIS TONTINIDIS CONSTRUCTION LTD
DRCIP data.gov.cy
HE468110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-26
DRCIP data.gov.cy
Ευρώτα, 3,, CHRISTOFOROU COURT, Flat 201,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.M.C. BUSINESS COMPANY LTDactiveA.M.C. CHRISTOFOROU ACCOUNTING SERVICES LIMITEDactiveA.M.C. CHRISTOFOROU LIMITEDactiveC.A. DAY SPA SΑLONactiveC.H.C. COMMERCIAL & INVESTMENT GROUP LTDstrike_offI. KHALOUSI CONSTRUCTIONS LTDactiveK.M.D.H. PAPHOS CRANES & TRANSPORT LIMITEDactiveLICK N ROLLactiveNETRITY CY LIMITEDactivePAPASAVVAS SEAGULL (PAPHOS) RESTAURANT LIMITEDstrike_offPLOTLINES REAL ESTATES LIMITEDstrike_offROCKET TECHNOANALYSIS LTDstrike_offSUMMERSIDE DEVELOPERS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΟΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΟΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOANNIS TONDINIDES CONSTRUCTIONS & LAND DEVELOPMENT LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100