DOSSIERS / YIANDORO GIFTS AND TOYS CENTER
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Company dossier

YIANDORO GIFTS AND TOYS CENTER

CYPRUS · COMPANY · INCORPORATED 1995-08-01
KYBE ID: BN15260 · BN15260 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
YIANDORO GIFTS AND TOYS CENTER
DRCIP data.gov.cy
BN15260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-08-01
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 64,, Flat 1,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BASNOJANI LTDShared officer / director · 6 share thisAVRACO EXECUTIVE SERVICES (CYPRUS) LIMITEDShared officer / director · 6 share thisNEMOTREX LTDShared officer / director · 6 share thisMEVOYAM LTDShared officer / director · 6 share thisSKROTNEX LTDShared 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

1 people
NameRoleFromSource
ΓΙΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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