DOSSIERS / I. IOANNOU MODELS INC LIMITED
← SearchExport PDF
Company dossier

I. IOANNOU MODELS INC LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-16
KYBE ID: HE97897 · HE97897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
I. IOANNOU MODELS INC LIMITED
DRCIP data.gov.cy
HE97897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-16
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 23,, Floor 1, Flat 101,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PARADISE WOODEN HOUSE CONSTRUCTION LIMITEDShared officer / director · 2 share thisMARGARITA & JOHN PROMOTION SERVICESShared officer / director · 4 share thisJMS BEAUTYSLIM.CENTER COMShared officer / director · 4 share thisJ.M. ELITESUPERMODEL.COMShared officer / director · 4 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
ΕΛΛΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOPHIE IOANNOU LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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