DOSSIERS / CLEANTHIS IOANNOU & SONS IMPORTS EXPORTS
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Partnership dossier

CLEANTHIS IOANNOU & SONS IMPORTS EXPORTS

CYPRUS · PARTNERSHIP · INCORPORATED 1989-02-16
KYBE ID: S8393 · S8393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CLEANTHIS IOANNOU & SONS IMPORTS EXPORTS
DRCIP data.gov.cy
S8393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-02-16
DRCIP data.gov.cy
Κολοκοτρώνη, 13,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BLUE STARShared officer / director · 2 share thisA.P. OROTECHNICA LIMITEDShared officer / director · 4 share thisJ. & H. SPECIAL OCCASIONS LIMITEDShared officer / director · 4 share thisK.I.A. CONSTRUCTORS & DEVELOPERS LTDShared officer / director · 4 share thisCISIS SPORTS INFORMATION SERVICESShared officer / director · 6 share thisW.F. WORLD OF FUN LTDShared officer / director · 6 share thisT.I.J. THE ITALIAN JOB LTDShared officer / director · 6 share thisCHAKLECO TRADING LIMITEDShared officer / director · 6 share thisDIOMIDES CATERING LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΔΩΝΙΣ Κ. ΙΩΑΝΝΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΙΩΑΝΝΟΥpartner—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΙΩΑΝΝΟΥpartner—Cyprus registry
ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΧΑΡΙΛΑΟΣ Κ. ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100