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Company dossier

YIANNIS MOTOR BIKES FOR HIRE

CYPRUS · COMPANY · INCORPORATED 1997-04-23
KYBE ID: BN16860 · BN16860 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameYIANNIS MOTOR BIKES FOR HIRE

DRCIP data.gov.cy

RegistrationBN16860

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1997-04-23

DRCIP data.gov.cy

Registered addressΕυαγόρου, 19,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ANGELIC BY NIKKI LIMITEDdissolved CEYEPRUS EYEWEARactive CEYEPRUS OPTICALactive CHRISTABELLE HOTELS AND CATERING LIMITEDactive G.M.K. EYE WORTH OPTICIANS LIMITEDdissolved PROVISTA LIMITEDdissolved RENA TOUMAZIDES INNERVISIONactive "SHE" RENA TOUMAZIDESactive SIMOS GAVRIELIDES OPTICAL CENTRE LIMITEDstrike_off ΠΑΝΔΗΜΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

CHRISTABELLE HOTELS AND CATERING LIMITEDShared registered address · 4 share this PROVISTA LIMITEDShared registered address · 4 share this ΠΑΝΔΗΜΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΣΩΚΡΑΤΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100