DOSSIERS / ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΙΔΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΤΤΙΚΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ)
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Partnership dossier

ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΙΔΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΤΤΙΚΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ)

CYPRUS · PARTNERSHIP · INCORPORATED 1992-04-02
KYBE ID: S8956 · S8956 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΙΔΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΤΤΙΚΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ)
DRCIP data.gov.cy
S8956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-04-02
DRCIP data.gov.cy
'Ηρας, 11Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARO TRADING HOUSEShared registered address · 3 share thisALMALE GENERAL TRADING CO. LIMITEDShared registered address · 3 share thisPRIVATE INSTITUTE S.A. LTDShared officer / director · 5 share thisE & C JOANNIDES BUILDING WORKS LIMITEDShared officer / director · 5 share thisALMALE GENERAL TRADING CO. LIMITEDShared officer / director · 5 share thisPRIOR TECHNICAL COMPANY LIMITEDShared officer / director · 5 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 ΤΤΙΚΑΣpartner—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100