DOSSIERS / AGN JOANNIDES & CO
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Partnership dossier

AGN JOANNIDES & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2000-11-21
KYBE ID: S10401 · S10401 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
AGN JOANNIDES & CO
DRCIP data.gov.cy
S10401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-11-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolvedALTAY KOKS LIMITEDdissolved

+684 more

Connections

4 links
Shared operator — likely the same administrator
G.A. LOIZOU AND CO.Shared officer / director · 5 share thisL. JOANNIDES & CO.Shared officer / director · 5 share thisΙΩΑΝΝΙΔΗΣ, ΛΟΙΖΟΥ & ΣΙΑShared officer / director · 5 share thisΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ & ΣΙΑShared 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
ΚΥΠΡΟΣ Χ. ΠΡΩΤΟΠΑΠΑΣpartner—Cyprus registry
ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Μ. ΣΤΕΦΑΝΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. JOANNIDES & CO. · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100