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Company dossier

YIANNOULA MICHAEL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-26
KYBE ID: HE175400 · HE175400 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameYIANNOULA MICHAEL TRADING LTD

DRCIP data.gov.cy

RegistrationHE175400

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-26

DRCIP data.gov.cy

Registered addressΑντώνη Παπαδόπουλου, 55,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΑΒΡΑΑΜ Μ. ΠΙΤΤΑΚΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔdissolved Π. & Α. ΠΑΡΑΛΙΜΝΙΤΙΚΟ ΣΚΟΝΗ ΟΙΚΟΔΟΜΙΚΩΝ ΥΛΙΚΩΝactive

Connections

2 links

Shared operator — likely the same administrator

Π. & Α. ΠΑΡΑΛΙΜΝΙΤΙΚΟ ΣΚΟΝΗ ΟΙΚΟΔΟΜΙΚΩΝ ΥΛΙΚΩΝShared registered address · 3 share this ΑΒΡΑΑΜ Μ. ΠΙΤΤΑΚΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 3 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

Name	Role	From	Source
ΓΙΑΝΝΟΥΛΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100