DOSSIERS / A.N. IOANNOU LLC
← SearchExport PDF
Company dossier

A.N. IOANNOU LLC

CYPRUS · COMPANY · INCORPORATED 2025-08-08
KYBE ID: HE479279 · HE479279 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
A.N. IOANNOU LLC
DRCIP data.gov.cy
HE479279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-08
DRCIP data.gov.cy
Φανερωμένης, 120,, IMPERIAL TOWER, Floor 3, Flat 302,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROMAX LTDactiveAWQS ANIMAL WELFARE QUALITY STANDARDactiveCARDSERVE MANAGEMENT LTDstrike_offCLOUDBRIDGE LTDactiveCOM2COM MEDIASOLUTION LTDdissolvedCOPELISTO CONSULTING SERVICES LTDdissolvedCREDEN SERVICES LIMITEDactiveCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDdissolvedDIAMOND VALLEY ABATTOIR LTDstrike_offEBOCHYCOM LIMITEDstrike_offG.A. GEORGIOU LLCactiveGIP GREEN INNOVATION PROCESS LTDactiveGLESTIMON MANAGEMENT LIMITEDstrike_offINTERBLUE LIMITEDdissolvedK. C ANTHOS PRODUCTSactiveK & M BIO FARM COW LIMITEDactiveMA.AR.LE ADVERTISING LTDstrike_offMADI AND MADI TOURIST LTDstrike_offMATTACO HOLDINGS III LTDactiveMATTACO HOLDINGS II LTDactive

+22 more

Connections

1 link
Shared operator — likely the same administrator
SIKIM LTDShared registered address · 2 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
ΑΛΕΞΑΝΔΡΑ Ν. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ Ν. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100