KYBE — See who's really behind any company

Company dossier

YIANNAKIS PAPAIOANNOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-09-29
KYBE ID: HE11512 · HE11512 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameYIANNAKIS PAPAIOANNOU ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE11512

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-09-29

DRCIP data.gov.cy

Registered addressΟμονοίας, 12,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALEXIAP COURT (LIMASSOL)active PIRAMYA HOLDINGS LTDdissolved ZAKAKI FARM LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ZAKAKI FARM LIMITEDShared registered address · 2 share this PLANTECH NURSERIES LTDShared officer / director · 4 share this RAISA INVESTMENTS LTDShared officer / director · 4 share this CNPG PROPERTIES LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100