DOSSIERS / Y & N KIOSK LTD
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Company dossier

Y & N KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-05
KYBE ID: HE249198 · HE249198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Y & N KIOSK LTD
DRCIP data.gov.cy
HE249198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-05
DRCIP data.gov.cy
Δημήτρη Χαμάτσου, 44,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YIANTOGIO LIMITEDShared officer / director · 3 share thisΑΝΤΙΦΩΝ ΚΥΠΡΙΑΚΟ ΠΑΡΑΤΗΡΗΤΗΡΙΟ ΨΥΧΙΚΗΣ ΥΓEΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΑΤΑΣΚΕΥΕΣ ΗΛΥΜΕΤ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΞΕΝΟΔΟΧΕΙΩΝ ΚΛΑΨΙΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this"ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔ"Shared 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

2 people
NameRoleFromSource
ΑΝΝΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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