DOSSIERS / D & M YIOUKKA LIMITED
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Company dossier

D & M YIOUKKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-27
KYBE ID: HE135860 · HE135860 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
D & M YIOUKKA LIMITED
DRCIP data.gov.cy
HE135860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-27
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Floor 2, Flat 205,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABC DIVE LIMITEDactiveA.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveA & Y HELLO LED LIMITEDstrike_offDELMOUR ENTERPRISES LIMITEDdissolvedDEVERSORIO MANAGEMENT LTDstrike_offELE ALUMINIUM CONSTRUCTIONS LIMITEDstrike_offEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedP& K HEALTH & WELLNESS CORPORATION LIMITEDstrike_offSAVVA & DEMOSTHENOUS LTDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTECHSCO TRADING LIMITEDstrike_offTRANSINFORMSERVICE LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
L. YIOUKKAS CONSTRUCTION LTDShared officer / director · 2 share thisMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDShared registered address · 3 share thisP.C. ASSISTANT ENTERPRISES LIMITEDShared registered address · 3 share thisΕΛΕΝΑΣ ΜΕΛΩΔΙΑ ΜΟΥΣΙΚΑ ΕΙΔΗShared officer / director · 5 share thisSAVELINA CLOTHING COMPANY LIMITEDShared officer / director · 5 share thisJUSTON FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisP. & E. CHARALAMBOUS CONSTRUCTIONS LIMITEDShared officer / director · 5 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
ΛΟΥΚΑΣ ΓΙΟΥΚΚΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100