DOSSIERS / Α & Γ ΙΩΑΝΝΙΔΗΣ
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Partnership dossier

Α & Γ ΙΩΑΝΝΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-04-29
KYBE ID: S7093 · S7093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Α & Γ ΙΩΑΝΝΙΔΗΣ
DRCIP data.gov.cy
S7093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-04-29
DRCIP data.gov.cy
TRYFONOS BUILDING, Flat G1,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEUPTEROUS HERMES CO. LIMITEDShared officer / director · 11 share thisTHE NUMBER ZONEShared officer / director · 11 share this"P. & J. AUTOCHROM LIMITED"Shared officer / director · 11 share thisBYRONSON & JOHNSON TRADING CO LIMITEDShared officer / director · 11 share thisSUNLIGHT VIDEO CENTRE LIMITEDShared officer / director · 11 share thisY. IOANNIDES INSURANCES AGENCIES LTDShared officer / director · 11 share thisS. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisNAKIS TRANSLATIONS LIMITEDShared officer / director · 11 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
ΓΙΑΝΝΑΚΗΣ 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