DOSSIERS / G.L. IOANNOU (CONSTRUCTIONS) LIMITED
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Company dossier

G.L. IOANNOU (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-02
KYBE ID: HE58679 · HE58679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
G.L. IOANNOU (CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE58679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-02
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 55,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GEORGE L. IOANNOU (ESTATES) LIMITEDShared officer / director · 2 share thisGEORGE L. IOANNOU (ESTATES) LIMITEDShared registered address · 2 share thisMILLENNIUM INFORMATION TECHNOLOGY SYSTEMS LIMITEDShared officer / director · 7 share thisMILLENNIUM MEDIA CENTER LIMITEDShared officer / director · 7 share thisCHRISCON DISTRIBUTIONShared officer / director · 7 share thisS.A.A. AUTO ACCESSORIES LIMITEDShared officer / director · 7 share thisISD Dienstleistungen GmbHShared officer / director · 7 share thisCH. K. JOHNSON (CYPRUS) LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Λ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΩΣΤΑdirector—Cyprus registry
ΜΕΛΠΩ Γ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΩΣΤΑsecretary—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