DOSSIERS / YIANNAKIS TH. DEMETRIOU ESTATES LIMITED
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YIANNAKIS TH. DEMETRIOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-22
KYBE ID: HE101562 · HE101562 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
YIANNAKIS TH. DEMETRIOU ESTATES LIMITED
DRCIP data.gov.cy
HE101562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 28,, Πύργος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANCOSON IRONWORKS LIMITEDdissolvedBRAMHALL LIMITEDdissolvedDALEGARTH LIMITEDdissolvedFALAK LIMITEDdissolvedHEMMINGFORD LIMITEDdissolvedIKLEY LIMITEDdissolvedITA CONSULTANTS LIMITEDdissolvedITA SECRETARIAL LIMITEDdissolvedJES LIMITEDdissolvedJHARIA LIMITEDdissolvedKEMPEN LIMITEDdissolvedLINGMOOR LIMITEDdissolvedRAFAS LIMITEDdissolvedY.D. SPRINT CATERING LTDactiveΦΡΟΥΤΑΡΙΑ ΙΘΑΚΗ ΛΙΜΙΤΕΔstrike_offΧ.Φ. ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ Θ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Γ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIANNAKIS DEMETRIOU SUPERMARKET LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100