DOSSIERS / J.I. ENTERPRISES Y IOANNOU LIMITED
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Company dossier

J.I. ENTERPRISES Y IOANNOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-12
KYBE ID: HE99596 · HE99596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
J.I. ENTERPRISES Y IOANNOU LIMITED
DRCIP data.gov.cy
HE99596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 4,, VAGIANOS BUILDING, Floor A,, Καθολικής, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Γ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100