DOSSIERS / YIASA LIMITED
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Company dossier

YIASA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-09
KYBE ID: HE250884 · HE250884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
YIASA LIMITED
DRCIP data.gov.cy
HE250884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-09
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 35ΔΕ,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SARVADIAN GROUP LTDShared officer / director · 2 share thisΣΑΒΒΑΣ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΟΥΛΛΗΣ & ΕΙΡΗΝΗ ΦΑΡΜΑ ΛΤΔShared officer / director · 12 share thisOBSEQUENTIA SERVICES LTDShared officer / director · 12 share thisWALLEYE LIMITEDShared officer / director · 12 share thisPITMA LTDShared officer / director · 12 share thisNBG GREEK FUND LIMITEDShared officer / director · 12 share thisC & I PANAYIOTOU BROTHERS LΤDShared officer / director · 12 share thisNBG MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisI.P. LIMASSOL MARINA΄S SKIPPERS LIMITEDShared officer / director · 12 share thisP. & E. EVDOMI TECHNI LIMITEDShared officer / director · 12 share thisG.E. PANAYIOTOU VIDEO GAMES LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100