DOSSIERS / YIANNAKIS KONIOTIS LONDON SUPERMARKET
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Company dossier

YIANNAKIS KONIOTIS LONDON SUPERMARKET

CYPRUS · COMPANY · INCORPORATED 1997-01-27
KYBE ID: BN16593 · BN16593 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
YIANNAKIS KONIOTIS LONDON SUPERMARKET
DRCIP data.gov.cy
BN16593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-01-27
DRCIP data.gov.cy
Πάφου - Μεσόγης,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΟΝΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.K. LONDON SUPERMARKET LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100