DOSSIERS / ΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

ΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-04-28
KYBE ID: S8976 · S8976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S8976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-04-28
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, IOLI BUILDING, Flat 403-405,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & H QUICK AND SAFE SERVICES LIMITEDdissolvedA.M.C. COLLEGE (ADVERTISING, MARKETING, COMMUNICATION)activeBIOMECA LIMITEDactiveC.D.G DEMOU CONSTRUCTION LTDdissolvedELLINAS, CHRISTOU & CO, ACCOUNTANTS, AUDITORS & CONSULTANTSactiveELLINAS, LARCOS, CHRISTOU & CO ACCOUNTANTS AUDITORS & CONSULTANTSactiveG. MASSOURAS SEA SPORTS "SCUBA-NAPA" LIMITEDdissolvedJ.J. AND J. (PROJECTS AND MANAGEMENT) CO LIMITEDdissolvedLENNOX COMMUNICATIONS LIMITEDdissolvedSTELIACO ENTERPRISES LIMITEDdissolvedVENDSOLA LIMITEDdissolvedW W COMMUNICATIONS LIMITEDdissolvedΜ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΟΒΥ" ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
W W COMMUNICATIONS LIMITEDShared registered address · 3 share thisVENDSOLA LIMITEDShared registered address · 3 share thisΘΕΣΠΙΣ ΜΟΥΣΙΚΟ ΘΕΑΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΟΒΥ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisPANAYIOTIS FOUKARIDES & SON-SOUND CONTROL SERVICES LIMITEDShared officer / director · 6 share thisΜ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ.Θ. ΠΙΕΡΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEDYNET LIMITEDShared officer / director · 6 share thisJ.J. AND J. (PROJECTS AND MANAGEMENT) CO 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ Μ. ΙΩΑΝΝΟΥpartner—Cyprus registry
ΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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