DOSSIERS / PHILIPPOS YIAPANIS ARTS LIMITED
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Company dossier

PHILIPPOS YIAPANIS ARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-03
KYBE ID: HE101816 · HE101816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PHILIPPOS YIAPANIS ARTS LIMITED
DRCIP data.gov.cy
HE101816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-03
DRCIP data.gov.cy
Αγίας Παρασκευής, 1,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΓΙΑΠΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΠΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100