DOSSIERS / P. M. YIAPANIS INVESTMENTS LIMITED
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Company dossier

P. M. YIAPANIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-27
KYBE ID: HE13815 · HE13815 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
P. M. YIAPANIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE13815
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NICOLAS COURT, Floor 2, Flat 203,, Καθολική, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolved

+73 more

Connections

10 links
Shared operator — likely the same administrator
VELCORP ENTERPRISES LTDShared officer / director · 3 share thisP.K.P. AGENCIES LIMITEDShared officer / director · 3 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP & M YIAPANIS TRADING LIMITEDShared officer / director · 4 share thisYIAPANIS INDIGO DESIGNS LIMITEDShared officer / director · 4 share thisFOUR POINTS HOLDING LIMITEDShared registered address · 6 share thisASHMERE MANAGEMENT LIMITEDShared registered address · 6 share thisPROTON ENGINEERING LTDShared registered address · 6 share thisP.O.T PIER OIL TRADING LTDShared registered address · 6 share thisFOURPOINT FOODS LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΙΑΠΑΝΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΠΑΝΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & M YIAPANIS TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100