DOSSIERS / ΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ Ι. ΙΩΑΝΝΙΔΗΣ (ΠΑΛΑΙΚΥΘΡΟ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ Ι. ΙΩΑΝΝΙΔΗΣ (ΠΑΛΑΙΚΥΘΡΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-25
KYBE ID: HE78465 · HE78465 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ Ι. ΙΩΑΝΝΙΔΗΣ (ΠΑΛΑΙΚΥΘΡΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-25
DRCIP data.gov.cy
Λήδρας, 231,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactive

+19 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΡ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100