DOSSIERS / YIANNAKAS MANAGEMENT COMPANY LIMITED
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Company dossier

YIANNAKAS MANAGEMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-03
KYBE ID: HE253240 · HE253240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
YIANNAKAS MANAGEMENT COMPANY LIMITED
DRCIP data.gov.cy
HE253240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-03
DRCIP data.gov.cy
Χείλωνος, 4,, MAEMARIS BUILDING, Floor 4, Flat 401,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FFO Verwaltungs GmbHShared officer / director · 7 share thisRE Capital GmbHShared officer / director · 7 share thisF & S Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 7 share thisORCO Immobilien GmbHShared officer / director · 7 share thisSkjerven Invest GmbHShared officer / director · 7 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
JAN FINDEISENdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΦΩΤΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100