DOSSIERS / YIAFAS & SON PLUMBING SERVICES LIMITED
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Company dossier

YIAFAS & SON PLUMBING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-17
KYBE ID: HE196755 · HE196755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
YIAFAS & SON PLUMBING SERVICES LIMITED
DRCIP data.gov.cy
HE196755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-17
DRCIP data.gov.cy
Θεόδωρου Δεληγιάννη, 5,, Λακατάμια, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKYVOS ADVERTISING LTDShared officer / director · 7 share thisDAVID STEPS LIMITEDShared officer / director · 7 share thisHEALTHWAY TRADING LTDShared officer / director · 7 share thisDAVID SALON SERVICES LIMITEDShared officer / director · 7 share thisF.G.P PERNERA HOME LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΙΑΦΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΤΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100