DOSSIERS / YIALLOURIS J. ELECTRONICS & TELECOM LIMITED
← SearchExport PDF
Company dossier

YIALLOURIS J. ELECTRONICS & TELECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-18
KYBE ID: HE137768 · HE137768 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
YIALLOURIS J. ELECTRONICS & TELECOM LIMITED
DRCIP data.gov.cy
HE137768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-18
DRCIP data.gov.cy
Τήνου, 7,, Καλιθέα, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YIALLOURIS J. ELECTRONICS & TELECOMShared officer / director · 3 share thisANDREAS MASOURAS (MANUFACTURERS) LIMITEDShared officer / director · 3 share thisSONTAC LTDShared officer / director · 5 share thisNSUS IP & INVESTMENT LTDShared officer / director · 5 share thisFRATHAM INVESTMENTS LIMITEDShared officer / director · 5 share thisMUNIESA HOLDING 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
ΙΩΣΗΦ ΓΙΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΖΑΚΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIALLOURIS J. ELECTRONICS & TELECOM · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100