DOSSIERS / FRANGISKOS IOANNIDES (DEVELOPMENT) LIMITED
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Company dossier

FRANGISKOS IOANNIDES (DEVELOPMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-14
KYBE ID: HE50224 · HE50224 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FRANGISKOS IOANNIDES (DEVELOPMENT) LIMITED
DRCIP data.gov.cy
HE50224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-14
DRCIP data.gov.cy
Ερμού, 61,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KEKKOS IOANNIDES JEWELLERY LIMITEDShared officer / director · 2 share thisKEKKOS IOANNIDES JEWELLERY LIMITEDShared registered address · 3 share thisKARI ROCKS EARTHMOVING AND CONSTRUCTIONSShared registered address · 3 share thisACT THEATRE LIMITEDShared officer / director · 5 share thisKIKI COLLECTIONShared officer / director · 5 share thisG J DYNAMIC TRAVEL LIMITEDShared officer / director · 5 share thisMINIMA BY KIKA CO LIMITEDShared officer / director · 5 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
ΦΡΑΓΚΙΣΚΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100