DOSSIERS / S.S. IOANNIDES INVESTMENTS LIMITED
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Company dossier

S.S. IOANNIDES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-05-17
KYBE ID: HE5432 · HE5432 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
S.S. IOANNIDES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE5432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-05-17
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

13 links
Shared operator — likely the same administrator
STELIOS S. JOANNIDES & SON LIMITEDShared officer / director · 2 share thisCRANHILL INVESTMENT COMPANY LIMITEDShared registered address · 6 share thisEL MUNDO PROPERTIES LTDShared registered address · 6 share thisVERGINA DEVELOPMENTS LIMITEDShared registered address · 6 share thisMONTAMER ESTATES LIMITEDShared registered address · 6 share thisLIBYAN ARAB AIRLINES CORPORATIONShared registered address · 6 share thisΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVERGINA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisSILETSIA FARMS LIMITEDShared officer / director · 8 share thisBELLVIEW PROPERTIES LIMITEDShared officer / director · 8 share thisMONTAMER ESTATES LIMITEDShared officer / director · 8 share thisSPRING TIME PROPERTIES LIMITEDShared officer / director · 8 share thisBELLVIEW HOTELS LIMITEDShared officer / director · 8 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
ΕΥΗ ΤΙΝΑ ΜΟΝΙΚΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC MACR INVESTMENTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100