DOSSIERS / DEMETRIOU & IOANNOU ARCHITECTS ENGINEERS
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Partnership dossier

DEMETRIOU & IOANNOU ARCHITECTS ENGINEERS

CYPRUS · PARTNERSHIP · INCORPORATED 2000-12-07
KYBE ID: S10407 · S10407 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
DEMETRIOU & IOANNOU ARCHITECTS ENGINEERS
DRCIP data.gov.cy
S10407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-12-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AL. & GE. INDUSTRIAL PRODUCTS LIMITEDdissolvedAT. M ENTERTAINMENT LTDdissolvedBAGIDA TRADING LIMITEDdissolvedDESIRE TRAVEL LIMITEDstrike_offDOROMIA TRADING COMPANY LIMITEDdissolvedGALATEA GYPSUM DECORATIONS LIMITEDdissolvedGALLERY OF STONE (MANUFACTURING) LIMITEDactiveH.G.T. CONSTRUCTIONS LIMITEDactiveMI.EL.RAI LIMITEDdissolvedN & N KAIRINOS INVESTMENTS LIMITEDdissolvedPATISSERIE SAN TROPEZ LIMITEDdissolvedPENTADROMOSactiveP & L LOUCA DEVELOPERS LIMITEDdissolvedSFERA BETactiveXANTHOS MARIOU TAVERN LIMITEDdissolvedΑΛΕΞΙΠΤΩΤΟ ΕΙΚΟΝΑ & ΗΧΟΣ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
GALLERY OF STONE (MANUFACTURING) LIMITEDShared registered address · 5 share thisDESIRE TRAVEL LIMITEDShared registered address · 5 share thisMI.EL.RAI LIMITEDShared registered address · 5 share thisBAGIDA TRADING LIMITEDShared registered address · 5 share thisNETBITZ TECHNOLOGIESShared officer / director · 10 share thisG.E.F.N. CYSHOPS LIMITEDShared officer / director · 10 share thisAKRITAS COURTShared officer / director · 10 share thisG.I.K.A. WEB HOSTINGShared officer / director · 10 share thisPHILWORKZShared officer / director · 10 share thisΧΡΙΦΙΛ (ΧΕΙΡΙΣΤΕΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisFROZENSYSTEMSShared officer / director · 10 share thisTHERMOKLIMA ENGINEERING LIMITEDShared officer / director · 10 share thisF. & S. KIOSK COMPANY LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Φίλιππος Ιωάννου — Q16328995, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Φίλιππος Ιωάννου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100