DOSSIERS / C. YIALLOUROS ENTERPRISES LIMITED
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Company dossier

C. YIALLOUROS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-27
KYBE ID: HE140808 · HE140808 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
C. YIALLOUROS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE140808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-27
DRCIP data.gov.cy
Ανεξαρτησίας, 6,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPARKLING HAIR SALOONShared officer / director · 9 share thisA.C. FINGERPRINTS LTDShared officer / director · 9 share thisCIRCLE PRACTICAShared officer / director · 9 share thisANDREAS ODYSSEOS & CO (OVERSEAS)Shared officer / director · 9 share thisL.M. COPYCATS LTDShared officer / director · 9 share thisMEGANEST DEVELOPERS LIMITEDShared officer / director · 9 share thisBELLARDIA TRADING LTDShared officer / director · 9 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
ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & C TOURIST ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100