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Company dossier

ΦΡΟΥΤΑΡΙΑ ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-04-05
KYBE ID: HE85251 · HE85251 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΦΡΟΥΤΑΡΙΑ ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE85251

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-04-05

DRCIP data.gov.cy

Registered addressΚάσου, 18,, HILL GARDEN BUILDING I 64,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

COSTAS KERLENGOU CONSTANTINOU FOOD & DRINKS IMPORTS & DISTRIBUTORS LIMITEDactive LA ROCCA UNISEX HAIR DESIGNSactive RED ALERT SERVICES LIMITEDdissolved ΕΜΠΟΡΙΚΗ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΕΡΛΕΝΓΚΟΥ ΛΙΜΙΤΕΔdissolved ΟΙ ΑΔΕΛΦΟΙ "ARKADASLAR" ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

EOL ESTATES LTDShared officer / director · 3 share this L.S. SMART DESIGNS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΑ ΙΩΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100