DOSSIERS / ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ & ΣΙΑ
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Partnership dossier

ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-01-30
KYBE ID: S7865 · S7865 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S7865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-01-30
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΙΩΑΝΝΙΔΗΣ, ΛΟΙΖΟΥ & ΣΙΑShared officer / director · 5 share thisG.A. LOIZOU AND CO.Shared officer / director · 5 share thisAGN JOANNIDES & COShared officer / director · 5 share thisL. JOANNIDES & CO.Shared officer / director · 5 share thisJACO LIMITEDShared registered address · 8 share thisCALLSTAR ENTERPRISES LIMITEDShared registered address · 8 share thisZEGRANDE LIMITEDShared registered address · 8 share thisTHABACO HOLDING LIMITEDShared registered address · 8 share thisVERNALIS LIMITEDShared registered address · 8 share thisWATERWOOD LIMITEDShared registered address · 8 share thisLKS HOLDINGS LIMITEDShared registered address · 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
ΛΕΥΚΙΟΣ Ι. ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Μ. ΣΤΕΦΑΝΟΥpartner—Cyprus registry

Risk signals

2 matched
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 (ΙΩΑΝΝΙΔΗΣ, ΛΟΙΖΟΥ & ΣΙΑ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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