DOSSIERS / YIANCOST TRADING COMPANY LIMITED
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Company dossier

YIANCOST TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-26
KYBE ID: HE124795 · HE124795 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
YIANCOST TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE124795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-26
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 12,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ALTIRA ENTERPRISES CORPORATION LIMITEDShared registered address · 5 share thisCELESTAX LTDShared registered address · 5 share thisROUN-ROUOTSI HOLDINGS LIMITEDShared registered address · 5 share thisCREDLY CONSULTING LIMITEDShared registered address · 5 share thisPETROGRES CO. LIMITEDShared officer / director · 11 share thisSEKALCO LTDShared officer / director · 11 share thisENWHY GROUP CY LIMITEDShared officer / director · 11 share thisTRADING AMAZING SIMPLY FOODS LTDShared officer / director · 11 share thisN.Y. WOLET TECHNOLOGY LTDShared officer / director · 11 share thisBRIGHT LIGHT CHARITY ORGANISATIONShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisN.Y. MAZE TRADE LTDShared officer / director · 11 share thisTHE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTDShared officer / director · 11 share thisN.Y. EXHIBIT 8 CRAFTS & HERITAGE LTDShared officer / director · 11 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
ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHECO TRADING CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100