DOSSIERS / YIANELKO DEVELOPERS LIMITED
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Company dossier

YIANELKO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-04
KYBE ID: HE179564 · HE179564 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
YIANELKO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE179564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-04
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,609,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONECONO DEVELOPMENT LIMITEDdissolvedAUERBACH LIMITEDdissolvedBALSOE HOLDINGS LIMITEDstrike_offBAYONEM LTDactiveBESTWISH TRADING LIMITEDdissolvedBOBOVIAN LTDdissolvedCONSTANTINOS Y. NICOLAIDES PROPERTIES LIMITEDdissolvedDAGRAN LTDactiveDORUS ENTERPRISES LIMITEDdissolvedEASTFIELD SERVICESactiveELESTERION TRADING LIMITEDactiveENVIRONMENTAL ENERGY (D.P.L.) LIMITEDactiveEVROILBAL LIMITEDdissolvedFIDDLEHEADS INVESTMENTS LIMITEDdissolvedFINEGRUPI ENTERPRISES LIMITEDdissolvedFUSSINVEST TRADING LIMITEDdissolvedGALOLUCK TRADING LIMITEDdissolvedGOLDENINVEST LIMITEDdissolvedHANDELAX LTDdissolvedHEBA DEVELOPMENT LIMITEDdissolved

+34 more

Connections

11 links
Shared operator — likely the same administrator
PIZZA CRAZYShared officer / director · 4 share thisSOFIA CHRISTOFOROU (ICE-CREAM) LTDShared officer / director · 4 share thisΨΥΚΤΙΚΟΙ ΘΑΛΑΜΟΙ ΛΕΥΚΩΣΙΑΣ Ν.Φ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.Y.C.V. INVESTMENT CO LIMITEDShared officer / director · 9 share thisM.GIASEMIDIS INVEST SRLShared officer / director · 9 share thisFERRARA SHOES LIMITEDShared officer / director · 9 share thisYENCO ENGINEERING LIMITEDShared officer / director · 9 share thisN.Y. CENTRIX SOLUTIONS LIMITEDShared officer / director · 9 share thisΜΥΡΕΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMY BLACK FLAG LTDShared officer / director · 9 share thisILYAN SHOES 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
ΓΙΑΝΝΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100