DOSSIERS / A. & P. IOANNOU COSMETICS LIMITED
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Company dossier

A. & P. IOANNOU COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-16
KYBE ID: HE95401 · HE95401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A. & P. IOANNOU COSMETICS LIMITED
DRCIP data.gov.cy
HE95401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-16
DRCIP data.gov.cy
Ανδρέα Γεωργίου, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AGAPIOS IOANNOU & SONS ELECTRICAL LTDShared officer / director · 3 share thisAGAPIOS IOANNOU & SONS LIMITEDShared registered address · 3 share thisAGAPIOS IOANNOU & SONS ELECTRICAL LTDShared registered address · 3 share thisAGAPIOS IOANNOU & SONS LIMITEDShared officer / director · 3 share thisMAPIMA TRADING LIMITEDShared officer / director · 8 share thisELECFX LTDShared officer / director · 8 share thisELIANUS TRADING LTDShared officer / director · 8 share thisS.M.I. INSURANCE LIMITEDShared officer / director · 8 share thisSAINT ELIAS ATHLETIC CENTER LIMITEDShared officer / director · 8 share thisΧΑΡΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGALANDRY FASHIONS LIMITEDShared officer / director · 8 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
ΑΓΑΠΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100