DOSSIERS / L.I.A. IOANNOU LTD
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Company dossier

L.I.A. IOANNOU LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-20
KYBE ID: HE472707 · HE472707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
L.I.A. IOANNOU LTD
DRCIP data.gov.cy
HE472707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-20
DRCIP data.gov.cy
Χαβάρες, 10,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SILICANET PRIVATE SECURITY SERVICES AND HOME AUTOMATION SYSTEMSShared officer / director · 8 share thisSILICANET PRIVATE SECURITY SERVICES, HOME AUTOMATION SYSTEMS AND ELECTRICAL INSTALLATIONS LTDShared officer / director · 8 share thisMEDIAS LIMITEDShared officer / director · 8 share thisINSURE I.I.S.Shared officer / director · 8 share thisTRANSCENDING ORGANICS LIMITEDShared officer / director · 8 share thisMBLOO LTDShared officer / director · 8 share thisΓ.Π.Μ. ΙΩΑΝΝΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΙΑΣΩΝΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΟΥ ΛΑΜΠΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100