DOSSIERS / ΑΔΕΛΦΟΙ Α. & Σ. ΙΩΑΝΝΙΔΗ
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Partnership dossier

ΑΔΕΛΦΟΙ Α. & Σ. ΙΩΑΝΝΙΔΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1975-04-05
KYBE ID: S5434 · S5434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΔΕΛΦΟΙ Α. & Σ. ΙΩΑΝΝΙΔΗ
DRCIP data.gov.cy
S5434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-04-05
DRCIP data.gov.cy
Giacomo Matteotti, 128,, Agrate Brianza, Milano 20041, Ιταλία
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ATHOVOUNI HOLIDAYS LIMITEDShared officer / director · 8 share thisS.S. TERRASOL DEVELOPMENTS LTDShared officer / director · 8 share thisASPER SERVICES LMTEDShared officer / director · 8 share thisPOLAR - SELAS CONSULTING LIMITEDShared officer / director · 8 share thisS.S. TERRASOL RESIDENCES LTDShared officer / director · 8 share thisSAI1 DEVELOPERS LTDShared officer / director · 8 share thisC.S. IOANNIDES & CO LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100