DOSSIERS / G. PH. IOANNIDES FINANCE AND INVESTMENTS LIMITED
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Company dossier

G. PH. IOANNIDES FINANCE AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-26
KYBE ID: HE48289 · HE48289 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
G. PH. IOANNIDES FINANCE AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE48289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-26
DRCIP data.gov.cy
Ακροπόλεως, 25,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ELITMAT LTDShared registered address · 6 share thisΓ. Φ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΓ.Φ. ΙΩΑΝΝΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisG.F. IOANNIDES HOLDINGS LIMITEDShared registered address · 6 share thisΑΚΙΝΗΤΑ ΘΑΛΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisKAITUNA INVESTMENTS LTDShared officer / director · 9 share thisELITMAT LTDShared officer / director · 9 share thisΑΛΠΙΝΑ (ΒΙΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisALPINA FARM DAIRY LIMITEDShared officer / director · 9 share thisΓ. Φ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΘΑΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓ.Φ. ΙΩΑΝΝΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPALM VALLEY FARM LIMITEDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΚΕΗΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMINIMA BY KIKA CO LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE48289/network.

People with significant control

3 people
NameRoleFromSource
ΦΩΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. PH. IOANNIDES AGENCIES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100