DOSSIERS / ANTI IOANNIDI MARKET LACE SHOP LIMITED
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Company dossier

ANTI IOANNIDI MARKET LACE SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-18
KYBE ID: HE73113 · HE73113 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ANTI IOANNIDI MARKET LACE SHOP LIMITED
DRCIP data.gov.cy
HE73113
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, Λαική Γειτονιά, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
APERITIVO JETSET LOUNGE CYPRUS LIMITEDdissolvedEXTRAMAX LIMITEDdissolvedLOUIENER TRADING LIMITEDdissolvedMAGELANOS TRAVEL LIMITEDdissolvedML AND PK MOTOMARKET LIMITEDdissolvedPARE PRINTERS LIMITEDstrike_offP.K.P. MOTO SERVICEactiveS.A.X. FIRST LIMOUSINES LTDdissolvedW.M.K. WOLF MOTOR TRADING LIMITEDactiveΓΥΝΑΙΚΟΛΟΓΙΚΗ-ΧΕΙΡΟΥΡΓΙΚΗ-ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ ΕΛΛΗΝΑ & ΑΝΔΡΟΝΙΚΟΥdissolvedΚΩΝΣΤΑΝΙΝΟΣ Μ. ΛΑΖΑΡΟΥ & ΛΑΜΠΡΟΣ Δ. ΕΥΡΙΒΙΑΔΗΣactive

Connections

16 links
Shared operator — likely the same administrator
A.P. THEODOROU LIMITEDShared officer / director · 6 share thisELMA PROPERTIES & INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 6 share thisLEMECO INVESTMENTS LIMITEDShared officer / director · 6 share thisMICHALIS & ANTIGONI INVESTMENTS LIMITEDShared officer / director · 6 share thisBANTHEA TEXTILES CO. LIMITEDShared officer / director · 6 share thisREVELEA TRADING LIMITEDShared officer / director · 12 share thisKONEFSTA WEB SOLUTIONSShared officer / director · 12 share thisCHRIS IOANNIDES KIOSK LIMITEDShared officer / director · 12 share thisJ. C. GLADSTONOS 118 TRADING LTDShared officer / director · 12 share thisM.F. TWO MAMAS FOODS LIMITEDShared officer / director · 12 share thisY&L ELECTRICAL LTDShared officer / director · 12 share thisMICRONET ELECTRONICS LIMITEDShared officer / director · 12 share thisΤΑΛΑΡΙShared officer / director · 12 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 12 share thisGF GIOLOU FARMShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE73113/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Giannis Ioannidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100