DOSSIERS / YIANNI CONCEPTS LIMITED
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Company dossier

YIANNI CONCEPTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-23
KYBE ID: HE123292 · HE123292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
YIANNI CONCEPTS LIMITED
DRCIP data.gov.cy
HE123292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-23
DRCIP data.gov.cy
Στασίνου, 15,, Floor 2, Flat 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.A.R. FINANCE LIMITEDdissolvedA. MIKELLIDES CLEARING & FORWARDING AGENT LIMITEDdissolvedA. POLYVIOU CLEARING & FORWARDING AGENT LIMITEDdissolvedATOS TRADING LIMITEDdissolvedCLAVICLE TRADING LIMITEDdissolvedDAVALCO TRADING LIMITEDdissolvedELITEXactiveJ.I.A. & A.N.A. VEHICLES LIMITEDdissolvedNICE FROST LIMITEDdissolvedNON SOLO PASTAactivePHILOMENA LIMITEDdissolvedVECKER ENTERPRISES LIMITEDactiveΟΙΚΟΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
ΟΙΚΟΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisRIVER WHITE SECRETARIAL LIMITEDShared officer / director · 7 share thisΜΑΡΩ & ΜΕΛΙΤΑ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisN.P. MARMEL LIMITEDShared officer / director · 7 share thisTAVISTOCK LIMITEDShared officer / director · 7 share thisATHNI TRADING LIMITEDShared officer / director · 7 share thisΤΕΝΤΟΤΕΧΝΙΚΗ & ΟΚΟΔΟΜΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100