DOSSIERS / M.IOANNIDES & M.KLEOPA CAFETERIA
← SearchExport PDF
Partnership dossier

M.IOANNIDES & M.KLEOPA CAFETERIA

CYPRUS · PARTNERSHIP · INCORPORATED 2023-12-12
KYBE ID: S13480 · S13480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.IOANNIDES & M.KLEOPA CAFETERIA
DRCIP data.gov.cy
S13480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-12-12
DRCIP data.gov.cy
Γλαύκου Κληρίδη, 18,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΟΠΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100