DOSSIERS / PH. YIANNAKAS ESTATES LIMITED
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Company dossier

PH. YIANNAKAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-09
KYBE ID: HE14968 · HE14968 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
PH. YIANNAKAS ESTATES LIMITED
DRCIP data.gov.cy
HE14968
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-09
DRCIP data.gov.cy
Δημοκρατίας, 10,, Flat 102,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMANDIAN LIMITEDactiveALPHANEST LIMITEDactiveANILEVE MEDIA LTDunknownASSERTIS SERVICES LIMITEDactiveCHEVELIN HOLDING LTDactiveCHEVELIN INVESTMENTS LTDactiveDB IMMIXactiveLYSAREA ENERGIA LTDstrike_offP. AND P. XENIA GARDENS LIMITEDstrike_offTOPOMASTER ENERGY LTDactiveTOPOMASTER LTDstrike_offTOPOMASTER SCANNING TECHNOLOGIES LIMITEDdissolvedTOPOMASTER SERVICES L.L.C.activeYIANNAKAS INVESTMENTS LIMITEDdissolvedYIANNAKAS REAL ESTATES LIMITEDstrike_offΣΤΕΛΛΑ Φ. ΓΙΑΝΝΑΚΑ Δ.Ε.Π.Ε.strike_offΥΛΛΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
YIANNAKAS REAL ESTATES LIMITEDShared registered address · 5 share thisLYSAREA ENERGIA LTDShared registered address · 5 share thisP. AND P. XENIA GARDENS LIMITEDShared registered address · 5 share thisYIANNAKAS INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΦΩΤΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΑΣsecretary—Cyprus registry

Risk signals

3 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 (YIANNAKAS INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100