DOSSIERS / Δ. ΙΩΑΝΝΟΥ ΚΑΙ ΥΙΟΙ (ΑΥΣΤΡΑΛΕΖΟΣ) ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
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Δ. ΙΩΑΝΝΟΥ ΚΑΙ ΥΙΟΙ (ΑΥΣΤΡΑΛΕΖΟΣ) ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-12-11
KYBE ID: HE99082 · HE99082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
Δ. ΙΩΑΝΝΟΥ ΚΑΙ ΥΙΟΙ (ΑΥΣΤΡΑΛΕΖΟΣ) ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-11
DRCIP data.gov.cy
Αγγλισίδες, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
NJOY TRADINGShared registered address · 5 share thisM. G. KALLIS LITTLE CHEFShared registered address · 5 share thisVASSOS OLIVES FARMShared registered address · 5 share thisΡΟΣ ΑΝΕΜΩΝΑ (ΑΓΓΛΙΣΙΔΕΣ)Shared registered address · 5 share thisPROASTY PROPERTIES SRLShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisD & A SPARE PARTSShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisATHERISTES DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisFOUR-Plus Investitii SRLShared officer / director · 12 share thisSAFE LAND DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisD. IOANNOU CONCRETE LIMITEDShared officer / director · 12 share thisPH. & G. LANDED PROPERTY LIMITEDShared officer / director · 12 share thisM.A.I. PLANT-SCAPE LTDShared officer / director · 12 share thisD.P. IOANNOU DEVELOPMENT LIMITEDShared officer / director · 12 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
ΑΝΝΑ Δ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΝΑ Δ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100