DOSSIERS / YIANNIKOURIS DEVELOPERS LIMITED
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Company dossier

YIANNIKOURIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-21
KYBE ID: HE150572 · HE150572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
YIANNIKOURIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE150572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-21
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, C10,, Συν. Δερύνειας, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.Y. PERFORMANCE SCIENCEShared officer / director · 2 share thisJ.G SPAS LIMITEDShared officer / director · 6 share thisLIONS RENTALS LIMITEDShared officer / director · 6 share thisARROW DTS LTDShared officer / director · 6 share thisDEN SOLDONCYPRUS DOT COM LIMITEDShared officer / director · 6 share thisDEN FINDITINCYPRUS LIMITEDShared officer / director · 6 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
DENISE CAROLINE WHISTONdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΙΑΝΝΙΚΟΥΡΗΣdirector—Cyprus registry
DENISE CAROLINE WHISTONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100