DOSSIERS / YIANPOL COMPUTERS LIMITED
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Company dossier

YIANPOL COMPUTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-16
KYBE ID: HE25157 · HE25157 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
YIANPOL COMPUTERS LIMITED
DRCIP data.gov.cy
HE25157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-16
DRCIP data.gov.cy
Καλαμιάς, 4,, Πάνθεα, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
KOLLEGA TRADING LIMITEDShared registered address · 4 share thisYIANPOL TRADING LIMITEDShared registered address · 4 share thisTHUNDERSTORM LIMITEDShared registered address · 4 share thisCH.GIANNAKI TRADING LTDShared officer / director · 5 share thisCH.Y FAST & TOTAL SOLUTIONS LTDShared officer / director · 5 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΟΥΧΩΝ ΑΝΩΓΥΡΑΣShared officer / director · 5 share thisA.Y.K ALOUMINIUM PLATES CO. LIMITEDShared officer / director · 5 share thisTRACTION ADVERTS LIMITEDShared officer / director · 11 share thisYIANPOL TRADING LIMITEDShared officer / director · 11 share thisSILVERWAY INVESTMENTS LIMITEDShared officer / director · 11 share thisBEBIDA TRADING LIMITEDShared officer / director · 11 share thisΓ.Ν.Γ. ΣΤΑΛΙΩΤΙΚΟShared officer / director · 11 share thisKOLLEGA TRADING LIMITEDShared officer / director · 11 share thisΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥ & ΦΩΤΗΣ ΚΙΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHUNDERSTORM LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE25157/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIANPOL TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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