DOSSIERS / YIANNAKIS YIANNAKOU IMPORT & EXPORT AGENT
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YIANNAKIS YIANNAKOU IMPORT & EXPORT AGENT

CYPRUS · COMPANY · INCORPORATED 1991-09-16
KYBE ID: BN11257 · BN11257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
YIANNAKIS YIANNAKOU IMPORT & EXPORT AGENT
DRCIP data.gov.cy
BN11257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-09-16
DRCIP data.gov.cy
Πυθαγόρα, 5Α,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NATEXAR ENTERPRISES LIMITEDShared officer / director · 7 share thisDIMI'S NAUGHTY CASTLE LIMITEDShared officer / director · 7 share thisBABAND TRADING LIMITEDShared officer / director · 7 share thisENERCORD LTDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΟΣShared officer / director · 7 share thisCYPRUS P.B.X. SOLUTIONS LTDShared officer / director · 7 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

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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