DOSSIERS / YIANGCARE LIMITED
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Company dossier

YIANGCARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-10
KYBE ID: HE122248 · HE122248 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
YIANGCARE LIMITED
DRCIP data.gov.cy
HE122248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-10
DRCIP data.gov.cy
Ελευθερίας, 31,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & A YIANKOU LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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