DOSSIERS / L & A IOANNOU ESTATES LIMITED
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Company dossier

L & A IOANNOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-15
KYBE ID: HE51137 · HE51137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
L & A IOANNOU ESTATES LIMITED
DRCIP data.gov.cy
HE51137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-15
DRCIP data.gov.cy
Δημοκρατίας, 22,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MILOUJIANA ESTATES LIMITEDShared registered address · 4 share thisALONIA PIERI ESTATES LIMITEDShared registered address · 4 share thisΓ.Π.Μ. ΙΩΑΝΝΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisANVER HOLDINGS LIMITEDShared officer / director · 6 share thisΓ.Π.Μ. ΙΩΑΝΝΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisIRIS HOLIDAYS LIMITEDShared officer / director · 6 share thisGLENWARD HOTELS LIMITEDShared officer / director · 6 share thisANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDShared officer / director · 7 share thisVERA HADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 share thisD. Y. ANADIA HOLIDAYS LIMITEDShared officer / director · 7 share thisYIANNA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDShared officer / director · 7 share thisYIANNA HADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 share thisHADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΙΕΡΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΙΕΡΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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