KYBE — See who's really behind any company

Partnership dossier

A. & A. IORDANOU INTERIORS

CYPRUS · PARTNERSHIP · INCORPORATED 1997-09-29
KYBE ID: S9864 · S9864 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. & A. IORDANOU INTERIORS

DRCIP data.gov.cy

RegistrationS9864

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1997-09-29

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 74,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΝΙΚΟΣ Μ ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΚΤΗΜΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΑΛΕΚΟΣ ΙΟΡΔΑΝΟΥ	partner	—	Cyprus registry
ΑΝΝΑ ΙΟΡΔΑΝΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100