DOSSIERS / Y. & E. IOANNOU ENTERPRISES LIMITED
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Y. & E. IOANNOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-05
KYBE ID: HE75705 · HE75705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Y. & E. IOANNOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE75705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-05
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 21,, Flat 104,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΒΙΟΜΗΧΑΝΙΑ ΓΑΛΑΚΤΟΣ ΖΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARY'S TOURIST SHOP LIMITEDShared officer / director · 7 share thisZITA DAIRIES LTDShared officer / director · 7 share thisΓΕΟΚΤΗΜΑΤΙΚΗ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSYRIMI C.A. FINANCIAL SERVICES LTDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J & S IOANNOU ENTERPRISES LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100