DOSSIERS / L. JOANNIDES & CO.
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Partnership dossier

L. JOANNIDES & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1980-02-12
KYBE ID: S6607 · S6607 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
L. JOANNIDES & CO.
DRCIP data.gov.cy
S6607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-02-12
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 LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG 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 LIMITEDdissolved

+684 more

Connections

11 links
Shared operator — likely the same administrator
AGN JOANNIDES & COShared officer / director · 5 share thisG.A. LOIZOU AND CO.Shared officer / director · 5 share thisΙΩΑΝΝΙΔΗΣ, ΛΟΙΖΟΥ & ΣΙΑShared officer / director · 5 share thisΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ & ΣΙΑShared officer / director · 5 share thisKPN IMMIGRATION CONSULTANTS LTDShared officer / director · 8 share thisNUNO RENEWABLES LIMITEDShared officer / director · 8 share thisK.P.N CONSULTING SERVICESShared officer / director · 8 share thisK. PROTOPAPAS AGRICULTURAL ENTERPRISES LIMITEDShared officer / director · 8 share thisKPN SERVICES LTDShared officer / director · 8 share thisKPN CONSULTING LTDShared officer / director · 8 share thisSMERESIA LIMITEDShared 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

4 people
NameRoleFromSource
ΚΥΠΡΟΣ ΠΡΩΤΟΠΑΠΑΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΙΖΟΥpartner—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 (AGN 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