DOSSIERS / D.CH.L. IOANNIDES TRADING HOUSE
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Partnership dossier

D.CH.L. IOANNIDES TRADING HOUSE

CYPRUS · PARTNERSHIP · INCORPORATED 1972-11-08
KYBE ID: S4848 · S4848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
D.CH.L. IOANNIDES TRADING HOUSE
DRCIP data.gov.cy
S4848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-11-08
DRCIP data.gov.cy
Αρσινόης, 92-94,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHARALAMBOS IOANNIDES & CO. LIMITEDShared officer / director · 12 share thisANDONIS IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 12 share thisΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTDShared officer / director · 12 share thisG. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 12 share thisANDONIS IOANNIDES MANAGEMENT LIMITEDShared officer / director · 12 share thisLANDWORLD PROPERTIES LIMITEDShared officer / director · 12 share thisA. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisARTE VEROShared officer / director · 12 share thisEMELIA LIMITEDShared officer / director · 12 share thisGREENSTAR PROPERTIES 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
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥpartner—Cyprus registry
ΛΑΒΙΔΑΚΗΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.N. IOANNIDES TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100