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Company dossier

YIALLOUROS & MICHAEL LAND DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-06
KYBE ID: HE246695 · HE246695 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameYIALLOUROS & MICHAEL LAND DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE246695

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-06

DRCIP data.gov.cy

Registered addressΓιαννάκη Αεροπόρου, 86,, Flat 3-4,, 6045, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

GEO.MI PROPERTIES LIMITEDactive K.M.Y. HONEST & YAKYMI JVactive M & M BUSINESS PLANNERS LIMITEDdissolved M.Y. HONEST L/CA PROPERTIES LIMITEDactive M.Y.N. URBAN PROPERTIES LIMITEDactive TRIVYZADAKIS TOURSactive

Connections

2 links

Shared operator — likely the same administrator

M.Y.N. URBAN PROPERTIES LIMITEDShared officer / director · 3 share this GEO.MI PROPERTIES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Ξ. ΜΙΧΑΗΛ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100