DOSSIERS / "YIAXOU" IMPORTS EXPORTS LIMITED
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Company dossier

"YIAXOU" IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-07
KYBE ID: HE142845 · HE142845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
"YIAXOU" IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE142845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-07
DRCIP data.gov.cy
Τουζχανέ, 55,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GAKH ASSOCIATES LTDShared registered address · 2 share thisSCV UNITED GLOBAL INDUSTRIES LIMITEDShared officer / director · 12 share thisVALENTINOS MICHAELIDES & SON LIMITEDShared officer / director · 12 share thisVALCON PACKAGINGShared officer / director · 12 share thisEVEXPORT TRADING LIMITEDShared officer / director · 12 share thisΓΙΑΝ - ΜΙΧ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPREBENA (CYPRUS) LIMITEDShared officer / director · 12 share thisΜΙΧΑΗΛΙΔΗΣ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC. N. K. ENGINEERING LIMITEDShared officer / director · 12 share thisVALCON PACKAGING LTDShared officer / director · 12 share thisA & M PUMPS COMPANY LIMITEDShared officer / director · 12 share thisTRIMICOM 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100