DOSSIERS / N.S. YIANGOU & CO LIMITED
← SearchExport PDF
Company dossier

N.S. YIANGOU & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-03
KYBE ID: HE136715 · HE136715 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
N.S. YIANGOU & CO LIMITED
DRCIP data.gov.cy
HE136715
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-03
DRCIP data.gov.cy
Ελπινίκης, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N.S. YIANGOU & CO.Shared registered address · 2 share thisE3 LIFESTYLE HOMES LTDShared officer / director · 3 share thisY.N.A. BEESTON CONSTRUCTION LTDShared officer / director · 3 share thisS.Y. DEBIT - CREDIT ACCOUNTING INSTITUTEShared officer / director · 12 share thisTSINOURO PROPERTIES LIMITEDShared officer / director · 12 share thisPRIVATE INSTITUTE OF ACCOUNTANCY "ACCOUNTING 4U"Shared officer / director · 12 share thisPERSEAS HOLDINGS LIMITEDShared officer / director · 12 share thisC&G ECON SUPPLIERS LTDShared officer / director · 12 share thisEMBROS TRADING LIMITEDShared officer / director · 12 share thisGE.SA.CO. PROPERTIES LIMITEDShared officer / director · 12 share thisCH. M. S. DISTRIBUTION LIMITEDShared officer / director · 12 share thisFRASSI ENTERPRISES LIMITEDShared officer / director · 12 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
ΣΑΒΒΑΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100