KYBE — See who's really behind any company

Company dossier

YIATHI DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-04
KYBE ID: HE175855 · HE175855 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameYIATHI DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE175855

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-04

DRCIP data.gov.cy

Registered addressΚρίνων, 14,, Εκάλη, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

GENETHLIOU & MICHAEL DEVELOPMENTS LIMITEDShared officer / director · 4 share this A. K. E. EXCLUSIVE PLACEMENT LTDShared officer / director · 4 share this ΨΗΣΤΑΡΙΑ Η ΓΑΛΑΤΕΙΑ ΛΤΔShared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΚΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100