DOSSIERS / A.A.S.T.T. IOANNOU ENTERPRISES LIMITED
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Company dossier

A.A.S.T.T. IOANNOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-04
KYBE ID: HE61287 · HE61287 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A.A.S.T.T. IOANNOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE61287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-04
DRCIP data.gov.cy
Πρωταρά, 11,, Flat 1&2,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ASTROHOLD LIMITEDdissolvedC.G.T. M .Y. PROPERTYdissolvedELIAS ANTONIOU CURTAIN DESIGNS LIMITEDdissolvedERKA HOLDINGS LIMITEDdissolvedG. E. KAOULLAS TRADING COMPANY LIMITEDactiveG.K. MARTactiveJUSTAR HOLDINGS LIMITEDdissolvedLA PAMBA POOL CHEMICALS LIMITEDdissolvedPAUL PANIC ENTERPRISES LIMITEDactivePHILMA ENTERPRISES LIMITEDdissolvedPINELCO DEVELOPERS LIMITEDactiveP. NIKIFOROU & SONS (AQUARIUM) LIMITEDdissolvedPROTARAS WAVES COCKTAIL BARactiveROBIN'S FOREST PUBactiveSCALLSEA LIMITEDdissolvedS.F.T. (OVERSEAS) CO LIMITEDdissolvedSUNDUS LIMITEDdissolvedTEMPOLINEactiveTSIOLAKKIS FOOTBALL FOOTBALL PUBactiveV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDdissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
T.I. HOME SUPPORT LTDShared officer / director · 6 share thisΤΑΣΟΣ ΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTESERA BLEShared officer / director · 6 share thisFANIS TAXI SERVICES LIMITEDShared officer / director · 6 share thisΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΑ ΤΑΣΟΣ ΙΩΑΝΝΟΥ ΛΤΔShared officer / director · 6 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
ΣΠΥΡΟΥΛΛΑ Τ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΥΛΛΑ Τ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100