DOSSIERS / YIARRACO PROPERTIES & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

YIARRACO PROPERTIES & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198336 · HE198336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
YIARRACO PROPERTIES & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE198336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Αμαθούντος,, RITA COURT 3, BLOCK A, Flat 1,, 'Αγιος Τύχωνας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CH & VA ESTATE LIMITEDShared registered address · 2 share thisNICOS ZACHARIA LIMITEDShared officer / director · 3 share thisTHIAMIS CONSTRUCTION CO. LIMITEDShared officer / director · 3 share thisMARELIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Ε.ΑΓΓΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCH & VA ESTATE 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
ΕΥΑΓΓΕΛΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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