DOSSIERS / YIALCO ENGINEERING SERVICES LIMITED
← SearchExport PDF
Company dossier

YIALCO ENGINEERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-11
KYBE ID: HE136201 · HE136201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
YIALCO ENGINEERING SERVICES LIMITED
DRCIP data.gov.cy
HE136201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-11
DRCIP data.gov.cy
Σερίφου, 84,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CENTOMOMENTI RESTAURANT LIMITEDShared registered address · 3 share thisYIALCO LIMITEDShared registered address · 3 share thisYIALCO ENERGY LIMITEDShared officer / director · 4 share thisYIALCO LIMITEDShared officer / director · 4 share thisITADARIO TRADING 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
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΙΑΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100