DOSSIERS / T.I.H. IOANNIDES & SONS LIMITED
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Company dossier

T.I.H. IOANNIDES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-03
KYBE ID: HE66226 · HE66226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
T.I.H. IOANNIDES & SONS LIMITED
DRCIP data.gov.cy
HE66226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 115 - 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHSIMOLOFIANA HOLIDAY INN LIMITEDShared officer / director · 2 share thisL. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITEDShared registered address · 6 share thisNAKIS & PARIS FLASHWASH LIMITEDShared registered address · 6 share thisSAGACIOUS TRADING CO LIMITEDShared registered address · 6 share thisT.T.P.S. ENTERPRISES LIMITEDShared registered address · 6 share thisGEORGOS ROSSOS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100