DOSSIERS / C&E YIALLOUROS ENTERPRISES LTD
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Company dossier

C&E YIALLOUROS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 1999-10-06
KYBE ID: HE105408 · HE105408 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
C&E YIALLOUROS ENTERPRISES LTD
DRCIP data.gov.cy
HE105408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-06
DRCIP data.gov.cy
Δραγατσανίου, 8,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΙΝΕΤICA TRADING LIMITEDShared officer / director · 6 share thisV.C. OBSTACLE MUD EVENTS & FITNESS LTDShared officer / director · 6 share thisG&K YIALLOUROS ENTERPRISESShared officer / director · 6 share thisΔΙΑΔΗΜΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΟΙΜΗΤΗΡΙΩΝ ΜΕΙΖΟΝΟΣ ΛΕΜΕΣΟΥ ΛΤΔShared officer / director · 6 share thisΓΥΜΝΑΣΤΗΡΙΟ ΕΥΤΥΧΙΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΛΛΟΥΡΟΣsecretary—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 (G&K YIALLOUROS ENTERPRISES · dissolved · name-sim 0.68) — 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