DOSSIERS / G.P. YIORKA LΙΜΙTΕD
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Company dossier

G.P. YIORKA LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-11-13
KYBE ID: HE241841 · HE241841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.P. YIORKA LΙΜΙTΕD
DRCIP data.gov.cy
HE241841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-13
DRCIP data.gov.cy
Αρσινόης, 4-6,, Flat 71,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Dakosta Sanitär & Heizungsbau UG (haftungsbeschränkt)Shared officer / director · 10 share thisATP Gaststätten GmbHShared officer / director · 10 share thisNEREUS CAR RENTALS LIMITEDShared officer / director · 10 share thisPANAYIOTIDES & SONS LIMITEDShared officer / director · 10 share thisPANAYIOTIDES & HOSSAIN INDIAN LTDShared officer / director · 10 share thisPanagiotidis Gastronomie GmbHShared officer / director · 10 share thisLEPITSAS TRANSPORT LTDShared officer / director · 10 share thisRad-Raum GmbHShared officer / director · 10 share thisCHR. PANAYIOTIDES PROPERTIES LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100