DOSSIERS / TOTAL CONSTRUCTIONS (YIATROS) LIMITED
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TOTAL CONSTRUCTIONS (YIATROS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-12
KYBE ID: HE23099 · HE23099 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
TOTAL CONSTRUCTIONS (YIATROS) LIMITED
DRCIP data.gov.cy
HE23099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-12
DRCIP data.gov.cy
Ανδοκίδου, 1,, OLIVE RESIDENCE BLOCK G, Flat 101,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΘΟΥΛΛΑ ΓΙΑΤΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΓΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIATROS CONSTRUCTIONS LTD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100