DOSSIERS / YIANGOU MOTOR SPORT LIMITED
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Company dossier

YIANGOU MOTOR SPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-16
KYBE ID: HE135653 · HE135653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
YIANGOU MOTOR SPORT LIMITED
DRCIP data.gov.cy
HE135653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-16
DRCIP data.gov.cy
Κάμπου, 27Β,, Βιομηχανική Περιοχή Στροβόλου, 2030, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
APPLITECH LTDShared officer / director · 11 share thisI & P GIAGKOU ENTERTAINMENT LTDShared officer / director · 11 share thisP. WORLD INCOMES LTDShared officer / director · 11 share thisKAPPAE SOFTWARE CONSULTANTS LTDShared officer / director · 11 share thisMPA BUSINESS SOFTWARE SYSTEMS LIMITEDShared officer / director · 11 share thisCH. M. S. DISTRIBUTION LIMITEDShared officer / director · 11 share thisTHOUSAND DAYS PROJECT LTDShared officer / director · 11 share thisDR. PANAYIOTIS YIANGOU DLCShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥ Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisPULSOFT 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
ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. & Y. YIANGOU TOURS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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