DOSSIERS / YIAMA TOURIST DEVELOPMENTS LIMITED
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Company dossier

YIAMA TOURIST DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-14
KYBE ID: HE17487 · HE17487 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
YIAMA TOURIST DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE17487
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-14
DRCIP data.gov.cy
Αγίου Γενναδίου, 73,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YIANNAKAS REAL ESTATES LIMITEDShared officer / director · 2 share thisMOKANA HOLDINGS LIMITEDShared officer / director · 9 share thisARCHIPELAGOS ESTATES LIMITEDShared officer / director · 9 share thisA. SIDERAS ESTATES LIMITEDShared officer / director · 9 share thisTOPOMASTER LTDShared officer / director · 9 share thisTOPOMASTER SCANNING TECHNOLOGIES LIMITEDShared officer / director · 9 share thisF.N. (PYRGOS) MAREMONTE LIMITEDShared officer / director · 9 share thisP. AND P. XENIA GARDENS LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΓΙΑΝΝΑΚΑdirector—Cyprus registry
ΦΩΤΗΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100