DOSSIERS / ALEXANDROS F. IOANNOU INTERIORS LIMITED
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Company dossier

ALEXANDROS F. IOANNOU INTERIORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-17
KYBE ID: HE78244 · HE78244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALEXANDROS F. IOANNOU INTERIORS LIMITED
DRCIP data.gov.cy
HE78244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, Επισκοπή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ARGUS INFORMATION SERVICEactiveAVORIAZ ENTERPRISES LIMITEDdissolvedBOUTIQUE SMILEactiveEPSILON STAFF WINDOW CLEANING LIMITEDstrike_offF. VAL ENTERPRISES LIMITEDdissolvedGERACLUS ENTERPRISES LIMITEDdissolvedGRANSWICK COMPANY LIMITEDdissolvedI.H.C. PETROTECH LIMITEDdissolvedKRIZOBERL TRADING LIMITEDdissolvedMASSAON TRADING LIMITEDdissolvedMORTAZ TRADING LIMITEDdissolvedNATIONAL BANK OF GREECE (CYPRUS) LIMITEDactivePROTEO LIMITEDdissolvedRENOS LYSSIOTIS TRADE MARK BUREAUactiveSAGITTARIUS CAFE-PUBactiveSAHARA PRESS LIMITEDdissolvedSAINT OLIVER CASUAL WEARactiveV.H.S. CASUAL WEARactive

Connections

7 links
Shared operator — likely the same administrator
LANOSA (OVERSEAS) LIMITEDShared officer / director · 8 share thisPKI CORSICA RESTAURANT LTDShared officer / director · 8 share thisPERFOLIO LTDShared officer / director · 8 share thisPRIVILEGE RENT A CAR LIMITEDShared officer / director · 8 share thisALAN'S MOTORS LIMITEDShared officer / director · 8 share thisCHRI.DEM.A. IMPORTS LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ DIANA'S ENGLISH LEARNING CENTREShared officer / director · 8 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
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100