DOSSIERS / ANDONIS IOANNIDES (DEVELOPERS) LIMITED
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Company dossier

ANDONIS IOANNIDES (DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-06
KYBE ID: HE49027 · HE49027 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ANDONIS IOANNIDES (DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE49027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-06
DRCIP data.gov.cy
Γλάδστωνος, 16,, ΓΛΑΔΣΤΩΝΟΣ COURT, Floor 2, Flat 202,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIZLINX (CYPRUS) LIMITEDdissolvedDRAGNET ENTERPRISES LIMITEDdissolvedGOLDEN TRIVIALdissolvedJ.J. DESIGN CRETE LIMITEDactiveMARITRONICS LIMITEDdissolvedNIKOS HADJIMATHEOU STAVROU TRANSPORTS LIMITEDdissolvedN.K. STELLAR CONSULTING LIMITEDdissolvedPAMPELEO ESTATESactivePOLYACTIVE SECRETARIAL LIMITEDactiveS.V. ELXIS FOODS LTDdissolvedVATTIS & SHIAKALLIS SERVICES LIMITEDdissolvedΕΜΠΟΡΙΟ ΠΑΙΧΝΙΔΙΩΝ ΒΑΘΙΑ ΓΝΩΣΗdissolvedΙ.Ι. ΜΕΓΑΛΟΣ ΜΑΓΟΣdissolvedΙ.Ι. ΠΑΙΧΝΙΔΙ ΛΕΞΕΙΣ ΓΙΑ ΚΡΕΜΑΛΑdissolvedΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΑΝΙΚΚΟΣ & ΘΕΟΔΩΡΟΣ ΛΙΜΙΤΕΔdissolvedΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΠΑΜΠΕΛΕΟ" ΛΙΜΙΤΕΔactiveΛΥΚΟΥΡΓΟΣ ΚΟΝΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΟΠΑ-ΤΟΠΑdissolvedΠΑΙΓΝΙΔΙΑ ΟΔΙΚΗ ΠΡΟΚΛΗΣΗdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
ARTE VEROShared officer / director · 12 share thisD.CH.L. IOANNIDES TRADING HOUSEShared officer / director · 12 share thisΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTDShared officer / director · 12 share thisCHARALAMBOS IOANNIDES & CO. LIMITEDShared officer / director · 12 share thisEMELIA LIMITEDShared officer / director · 12 share thisLANDWORLD PROPERTIES LIMITEDShared officer / director · 12 share thisG. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 12 share thisGREENSTAR PROPERTIES LIMITEDShared officer / director · 12 share thisA. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisANDONIS IOANNIDES MANAGEMENT LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100