DOSSIERS / E & C JOANNIDES BUILDING WORKS LIMITED
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Company dossier

E & C JOANNIDES BUILDING WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-20
KYBE ID: HE83313 · HE83313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
E & C JOANNIDES BUILDING WORKS LIMITED
DRCIP data.gov.cy
HE83313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-20
DRCIP data.gov.cy
Τσάδα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΙΔΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΤΤΙΚΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ)Shared officer / director · 5 share thisALMALE GENERAL TRADING CO. LIMITEDShared officer / director · 5 share thisPRIOR TECHNICAL COMPANY LIMITEDShared officer / director · 5 share thisPRIVATE INSTITUTE S.A. LTDShared officer / director · 5 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
ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100