Key facts
activePANAGIOTA IOANNOU & ASSOCIATES LLC
DRCIP data.gov.cy
HE477750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-09
DRCIP data.gov.cy
Νίκου Παττίχη, 30,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
PANAGIOTA IOANNOU & ASSOCIATES LLC
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100