DOSSIERS / P. YIATROS ENERGY LIMITED
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Company dossier

P. YIATROS ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-14
KYBE ID: HE144680 · HE144680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
P. YIATROS ENERGY LIMITED
DRCIP data.gov.cy
HE144680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-14
DRCIP data.gov.cy
Ανδοκίδου, 1,, OLIVE RESIDENCE BLOCK G, Flat 101,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΓΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIATROS PALACE LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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