KYBE — See who's really behind any company

Company dossier

YIANNAKIS ROUSOS CY TAXI

CYPRUS · COMPANY · INCORPORATED 2007-01-15
KYBE ID: BN29981 · BN29981 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameYIANNAKIS ROUSOS CY TAXI

DRCIP data.gov.cy

RegistrationBN29981

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-01-15

DRCIP data.gov.cy

Registered addressΕλευθερίας, 42,, Δερύνεια, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΝΤΩΝΗΣ Χ. ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

MAINLAND GLOBAL INVESTMENTS LIMITEDShared officer / director · 3 share this MAINLAND MANAGEMENT SERVICES LIMITEDShared 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
ΓΙΑΝΝΑΚΗΣ ΡΟΥΣΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100