KYBE — See who's really behind any company

Company dossier

P.D. YIALLOUROS (CONSULTANCY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-09
KYBE ID: HE125205 · HE125205 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameP.D. YIALLOUROS (CONSULTANCY) LIMITED

DRCIP data.gov.cy

RegistrationHE125205

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-11-09

DRCIP data.gov.cy

Registered addressΧαλκοκονδύλη, 15,, Flat 202,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BONANY HOLDINGS LIMITEDdissolved CABOCHE HOLDINGS LIMITEDdissolved DEMSO HOLDINGS LIMITEDdissolved REMX LTDstrike_off UFU BJON CONSULTING LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

P. YIALLOUROS ELECTRICAL SERVICESShared officer / director · 4 share this GEORGHIOU & ZEMBYLAS L.L.C.Shared officer / director · 4 share this MEDGEA 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΛΛΟΥΡΟΣ	director	—	Cyprus registry
M.N.L. MERCURY (NOMINEES) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100