DOSSIERS / M & D YIALOS CAR RENTALS LIMITED
← SearchExport PDF
Company dossier

M & D YIALOS CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-01
KYBE ID: HE128267 · HE128267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M & D YIALOS CAR RENTALS LIMITED
DRCIP data.gov.cy
HE128267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-01
DRCIP data.gov.cy
Ελευθερίας, 1,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.K. DEVELOPMENTS LIMITEDShared officer / director · 2 share thisA.K. DEVELOPMENTS LIMITEDShared registered address · 2 share thisPIERIS & NEOPHYTOU TRADING COMPANY LIMITEDShared officer / director · 10 share thisM. PIERIS TRADING LIMITEDShared officer / director · 10 share thisM. PIERIS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 10 share thisHARDRIVE COMPUTER HYPERMARKETShared officer / director · 10 share thisΞΥΛΟΥΡΓΙΚΑ ΕΡΓΑΣΤΗΡΙΑ Η ΕΜΠΙΣΤΟΣΥΝΗShared officer / director · 10 share thisANELIXIS COMPUTER SYSTEMS (LARNACA) LIMITEDShared officer / director · 10 share thisMICHAEL PIERIS INSURANCE LIMITEDShared officer / director · 10 share thisD.C.M.M CLEANING SERVICESShared officer / director · 10 share thisM. PIERIS WATERSTOP LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Α. ΚΑΣΙΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100