DOSSIERS / ANTONIS IOANNIDES INVESTMENTS LIMITED
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Company dossier

ANTONIS IOANNIDES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-21
KYBE ID: HE77142 · HE77142 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ANTONIS IOANNIDES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE77142
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-21
DRCIP data.gov.cy
Ολύμπου, 23,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EAST COAST ADMINISTRATION SERVICES LTDShared registered address · 6 share thisEAST COAST FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisEAST COAST CONSULTING SERVICES LTDShared registered address · 6 share thisAUGMENTOR RAIF V.C.I.C. LTDShared registered address · 6 share thisIVG FINANCIAL CONSULTANTS LTDShared 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
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTONIS IOANNIDES INSURANCES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100