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Company dossier

VASSOS YIANNAKOU TRADING

CYPRUS · COMPANY · INCORPORATED 1989-03-07
KYBE ID: BN9046 · BN9046 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameVASSOS YIANNAKOU TRADING

DRCIP data.gov.cy

RegistrationBN9046

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1989-03-07

DRCIP data.gov.cy

Registered addressΔιός, 4,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΔΗΜΗΤΡΗΣ & ΛΟΥΚΑΣ ΛΙΜΙΤΕΔdissolved ΘΕΡΜΟΣΙΦΩΝΕΣ ΝΤΑΙΑΝΑactive

Connections

2 links

Shared operator — likely the same administrator

ΔΗΜΗΤΡΗΣ & ΛΟΥΚΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share this ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΒΑΣΟΣ ΓΙΑΝΝΑΚΟΥ	shareholder	—	Cyprus registry

Risk signals

0 matched