DOSSIERS / YIANNAKIS C. CONSTANTINOU DEVELOPMENTS LIMITED
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YIANNAKIS C. CONSTANTINOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-16
KYBE ID: HE26015 · HE26015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
YIANNAKIS C. CONSTANTINOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE26015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-16
DRCIP data.gov.cy
Γαλάτα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
C. Y. A. ALUMINIUM LIMITEDactiveFANNAXEN IMPORTS, EXPORTS & DISTRIBUTORS LIMITEDdissolvedVENGERA RESTAURANTactiveΑΠΟΙΚΙΑΚΑ ΜΑΡΟΥΛΛΑ ΦΙΛΙΠΠΟΥactiveΑΡΤΟΠΟΙΕΙΑ ΓΑΛΑΤΑΣ ΙΑΚΩΒΟΣ ΚΥΡΙΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΤΑΚΗΣ ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΕΣΤΙΑΤΟΡΙΟ ΤΟ ΓΕΦΥΡΙactiveΚΤΗΜΟΤΡΟΦΙΚΗ ΚΑΙ ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΓΑΛΑΤΟΣactiveΝΕΡΟΜΥΛΟΣ ΓΑΛΑΤΑΣ ΚΥΡΙΛΛΟΥactiveΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΙΑΝΝΑΚΗ ΧΑΡΗ ΓΙΑΤΡΟΥ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΟΥ & ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdissolvedΡ & Β (ΠΑΛΙΟΛΙΝΟΣ) ΕΣΤΙΑΤΟΡΙΟdissolvedΣ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΣΙΔΗΡΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
VIKOMA ENVIRONMENTAL ENGINEERING CO LIMITEDShared officer / director · 6 share thisΨΗΣΤΑΡΙΑ "Η ΦΗΜΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisY.C. & D. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSANTA AIR LIMITEDShared officer / director · 6 share thisALDROVANTI LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΑΝΑΗ ΚΥΝΗΓΟΠΟΥΛΟΥ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100