DOSSIERS / A. & E. IOANNOU LIMITED
← SearchExport PDF
Company dossier

A. & E. IOANNOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-18
KYBE ID: HE60235 · HE60235 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A. & E. IOANNOU LIMITED
DRCIP data.gov.cy
HE60235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-18
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, JOANNA COURT, Floor 2, Flat 202,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

AFRICAN THATCH LIMITEDdissolvedALOA - VERA LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. EV. (NAPA) LIMITEDdissolvedAN. TH. VIDEO LAB ENTERPRISES LIMITEDdissolvedASSERTIVE TRADING LTDdissolvedA.T. LIGHTGREEN LIMITEDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolvedD.B. MOTORHOMES LIMITEDdissolved

+103 more

Connections

4 links
Shared operator — likely the same administrator
TOTAL QUALITY TRAINING LIMITEDShared officer / director · 2 share thisELEY COSMETICS LIMITEDShared officer / director · 4 share thisRECTANGLEBLANCShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΗΣ) 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥ ΛΟΥΚΑdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100