DOSSIERS / YIOTA CHARRIS DEVELOPERS LIMITED
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Company dossier

YIOTA CHARRIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-29
KYBE ID: HE142538 · HE142538 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
YIOTA CHARRIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE142538
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-29
DRCIP data.gov.cy
Γλάδστωνος, 142,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C & M CYPROCOSMETICS LIMITEDShared officer / director · 4 share thisCLEDE ENGINEERING SERVICES LTDShared registered address · 5 share thisM. & H. JOUST REAL ESTATES LTDShared registered address · 5 share thisPIZZART BY DINOShared registered address · 5 share thisROASTIQUE THE PREMIUM ROTISSERIEShared registered address · 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

3 people
NameRoleFromSource
ΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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