DOSSIERS / ANDREAS YIANNAKOU & DOROS MICHAEL ELECTRONICS & TRADING LIMITED
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Company dossier

ANDREAS YIANNAKOU & DOROS MICHAEL ELECTRONICS & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-03
KYBE ID: HE149091 · HE149091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANDREAS YIANNAKOU & DOROS MICHAEL ELECTRONICS & TRADING LIMITED
DRCIP data.gov.cy
HE149091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-03
DRCIP data.gov.cy
Αγίας Ζώνης, 19,, ELENI COURT,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.I. ERES BOUTIQUEShared registered address · 2 share thisCYPRUS COMMUNITY MEDIA CENTER (CCMC)Shared officer / director · 7 share thisARTSOFT LTDShared officer / director · 7 share thisΑΝΑΚΥΚΛΟΣ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗShared officer / director · 7 share thisDOROS MICHAEL GARAGE AND PARTS LTDShared officer / director · 7 share thisΒΙΟΚΥΚΛΟΣ (Μ.Π.Α.Ν.) ΛΤΔShared officer / director · 7 share thisMODATEX LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100