DOSSIERS / YELL ADVERTISING IT
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Company dossier

YELL ADVERTISING IT

CYPRUS · COMPANY · INCORPORATED 2010-06-22
KYBE ID: BN35081 · BN35081 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
YELL ADVERTISING IT
DRCIP data.gov.cy
BN35081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-06-22
DRCIP data.gov.cy
Αλαμάνας, 6Α,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
I.M. LARNAKA FASHION DAYShared registered address · 6 share thisI.M. NICOSIA FASHION DAYSShared officer / director · 6 share thisMALLAS & MANTOVANIS ADVERTISINGShared officer / director · 6 share thisMALLAS & MANTOVANIS ADVERTISINGShared registered address · 6 share thisX. MALLAS ENERGY LTDShared registered address · 6 share thisMALLAS JEWELLERY LIMITEDShared registered address · 6 share thisI.M. LARNAKA FASHION DAYShared officer / director · 6 share thisI.M. CYPRUS FASHION DAYSShared registered address · 6 share thisI.M. CYPRUS FASHION DAYSShared officer / director · 6 share thisYELL IT ADVERTISING & EVENTS I.M.G.I LTDShared officer / director · 6 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΛΛΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YELL IT ADVERTISING & EVENTS I.M.G.I LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100