DOSSIERS / ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ ΑΓΡΟΚΤΗΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ ΑΓΡΟΚΤΗΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-09-25
KYBE ID: HE89167 · HE89167 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ ΑΓΡΟΚΤΗΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE89167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-25
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

Connections

4 links
Shared operator — likely the same administrator
JOANNIDES + CO LIMITEDShared officer / director · 5 share thisINVESTIME ASIA LIMITEDShared officer / director · 5 share thisMULTI-CONSULT COMPUTER SERVICES LIMITEDShared officer / director · 5 share thisADMIRAL MANAGEMENT SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100