DOSSIERS / I. & S. IORDANOUS (MOTOR ENTERPRISES) LIMITED
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Company dossier

I. & S. IORDANOUS (MOTOR ENTERPRISES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-11
KYBE ID: HE80186 · HE80186 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
I. & S. IORDANOUS (MOTOR ENTERPRISES) LIMITED
DRCIP data.gov.cy
HE80186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-11
DRCIP data.gov.cy
'Αρεως, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.K. IORDANOUS ENTERPRISES LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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