DOSSIERS / Γ.Φ. ΙΩΑΝΝΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Γ.Φ. ΙΩΑΝΝΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-29
KYBE ID: HE52953 · HE52953 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
Γ.Φ. ΙΩΑΝΝΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-29
DRCIP data.gov.cy
Ακροπόλεως, 25,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
G. PH. IOANNIDES FINANCE AND INVESTMENTS LIMITEDShared registered address · 6 share thisG.F. IOANNIDES HOLDINGS LIMITEDShared registered address · 6 share thisΓ. Φ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisELITMAT LTDShared registered address · 6 share thisΑΚΙΝΗΤΑ ΘΑΛΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisPALM VALLEY FARM LIMITEDShared officer / director · 9 share thisΑΛΠΙΝΑ (ΒΙΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisELITMAT LTDShared officer / director · 9 share thisG. PH. IOANNIDES FINANCE AND INVESTMENTS LIMITEDShared officer / director · 9 share thisΓ. Φ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisALPINA FARM DAIRY LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΘΑΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKAITUNA INVESTMENTS LTDShared officer / director · 9 share thisG.F. IOANNIDES HOLDINGS LIMITEDShared officer / director · 10 share thisMELITON DAIRY 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/HE52953/network.

People with significant control

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

Risk signals

3 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 (Γ. Φ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100