DOSSIERS / YIAN.GEO. & KASHIAS (AVGOROU) LIMITED
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YIAN.GEO. & KASHIAS (AVGOROU) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-25
KYBE ID: HE182748 · HE182748 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
YIAN.GEO. & KASHIAS (AVGOROU) LIMITED
DRCIP data.gov.cy
HE182748
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-25
DRCIP data.gov.cy
1 Απριλίου, 16,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α.Γ. ΑΔΑΜΟΥ ΞΥΛΕΜΠΟΡΙΚΗ ΛΤΔShared registered address · 3 share thisΠΑΡΑΣΚΕΥΑΣ ΚΑΣΙΑΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 3 share thisYIAN.GEO. & KASHIAS KTIMATIKI LIMITEDShared registered address · 3 share thisYIAN.GEO. KTIMATIKI LIMITEDShared officer / director · 4 share thisΜΟΝΩΣΙΕΣ Α/ΦΟΙ ΑΔΑΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisYIAN.GEO. & KASHIAS KTIMATIKI LIMITEDShared 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
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΑΣΙΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIAN.GEO. & KASHIAS KTIMATIKI LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100