DOSSIERS / A AND S IOANNOU BROS CATERING LIMITED
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Company dossier

A AND S IOANNOU BROS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-02
KYBE ID: HE51468 · HE51468 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A AND S IOANNOU BROS CATERING LIMITED
DRCIP data.gov.cy
HE51468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-02
DRCIP data.gov.cy
Τάφοι των Βασιλέων,, PALLAS KINGS COTTAGE, Flat 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΝΕΓΕΑΝ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSIA GBPS LIMITEDShared officer / director · 4 share thisΨΑΡΟΤΑΒΕΡΝΑ ΑΝΔΡΕΑΣ Α. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Α. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ Α. ΙΩΑΝΝΟΥ (officer) matches PEP Sotiris Ioannou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100