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Company dossier

YIONGOS ELECTRONICS

CYPRUS · COMPANY · INCORPORATED 1999-06-10
KYBE ID: BN19044 · BN19044 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameYIONGOS ELECTRONICS

DRCIP data.gov.cy

RegistrationBN19044

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-06-10

DRCIP data.gov.cy

Registered addressΠαναγίας Τήνου, 22,, Στρόβολος, 2020, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

23 total

ALLSTEADY HOLDINGS LIMITEDstrike_off AMALFITANA TRADING COMPANY LIMITEDdissolved DYNAMIX TRADING LIMITEDstrike_off FENEMASS HOLDINGS LIMITEDstrike_off FORUMACE LIMITEDactive FOURCORNERS HOLDINGS LIMITEDactive GLOBALACE LIMITEDactive HIGHGRAND HOLDINGS LTDstrike_off IMEX HOLDINGS LIMITEDdissolved I.M.M. COM LIMITEDdissolved IMPLIRIA ELECTROactive INFINITUM VENTURES LIMITEDstrike_off KAINDA INVESTMENTS LIMITEDstrike_off MELRIDGE INVESTMENTS LIMITEDdissolved NIKONIA INVESTMENTS AND TRADING LIMITEDdissolved P.K. BOOKEDCYactive ROUNDRING HOLDINGS LIMITEDdissolved SETRULES INVESTMENTS LIMITEDdissolved SPSR EXPRESS LIMITEDdissolved STRONGDEAL INVESTMENTS LIMITEDdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

AMALFITANA TRADING COMPANY LIMITEDShared officer / director · 3 share this TGH FOOD AND DRINKSShared officer / director · 3 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
ΓΙΩΡΓΟΣ ΤΑΝΤΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100