DOSSIERS / C. IOANNIDES & CO.
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Partnership dossier

C. IOANNIDES & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1983-06-15
KYBE ID: S7351 · S7351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C. IOANNIDES & CO.
DRCIP data.gov.cy
S7351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-06-15
DRCIP data.gov.cy
Κιτίου Κυπριανού, 19,, STOA OLGAS ARGYROU, Flat A,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ATHENEE NOVELTY SHOPShared officer / director · 10 share thisMINUS ONE LTDShared officer / director · 10 share thisEMEACARE LIMITEDShared officer / director · 10 share thisVORTEXCO TECHNOLOGIES LIMITEDShared officer / director · 10 share this"ΡΙΓΚΟ Ο ΑΚΤΥΠΗΤΟΣ"Shared officer / director · 10 share thisΠΑΙΔΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΤΡΙΩΝ ΕΛΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.I.S. IOANNIDES CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 10 share thisCHRICONA CARETAKE LIMITEDShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100