DOSSIERS / YANS
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Company dossier

YANS

CYPRUS · COMPANY · INCORPORATED 1996-07-01
KYBE ID: BN16182 · BN16182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
YANS
DRCIP data.gov.cy
BN16182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-07-01
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 4,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ABAZID TRADING LIMITEDdissolvedALLAEDDIN TRADING LIMITEDdissolvedALMACY TRADING LIMITEDdissolvedAL-WALID TRADING CO LIMITEDdissolvedAPOLLO WATER PARK LIMITEDdissolvedBEAUTY PALACE HAIRDRESSERSactiveC.H. FRIENDLY CONVENIENCE STORE LIMITEDdissolvedFEREDAY HOLDINGS LIMITEDdissolvedGAELIC INTERNATIONAL INTERMEDIARIES (CYPRUS) LIMITEDdissolvedHILLFORT PROPERTIES LIMITEDdissolvedL & C COMPUTER SOLUTIONSactiveLEVISON INVESTMENTS LIMITEDdissolvedΑ. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣactiveΧΡΙΣΤΑΚΗΣ & ΣΤΕΛΛΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100