DOSSIERS / A.G.F. IONIDES PROPERTIES LTD
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Company dossier

A.G.F. IONIDES PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 1972-11-07
KYBE ID: HE4820 · HE4820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
A.G.F. IONIDES PROPERTIES LTD
DRCIP data.gov.cy
HE4820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-11-07
DRCIP data.gov.cy
Δάφνης, 5,, Βιομ. Περιοχή Λεμεσού, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΝΗ ΙΩΝΙΔΟΥ ΣΤΕΡΞdirector—Cyprus registry
ΑΡΕΤΗ ΙΩΝΙΔΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΙΩΝΙΔΗΣdirector—Cyprus registry
ΑΡΕΤΗ ΙΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100