DOSSIERS / YIAKO TRADING
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Company dossier

YIAKO TRADING

CYPRUS · COMPANY · INCORPORATED 1988-05-27
KYBE ID: BN8348 · BN8348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
YIAKO TRADING
DRCIP data.gov.cy
BN8348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-05-27
DRCIP data.gov.cy
Θέμιδος, 3,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D. CANDEA & G. AGRODES LTDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΑΓΡΟΤΗΣ & ΥΙΟΣShared officer / director · 6 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. AGROTIS DLCShared officer / director · 6 share thisPRINCIPLE ICONShared 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
ΓΕΩΡΓΙΟΣ ΑΓΡΟΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100