DOSSIERS / YIANNOSDAN LIMITED
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Company dossier

YIANNOSDAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-04
KYBE ID: HE263548 · HE263548 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
YIANNOSDAN LIMITED
DRCIP data.gov.cy
HE263548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-04
DRCIP data.gov.cy
Αγάθωνος, 6,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STAZAG LIMITEDShared registered address · 2 share thisTHE PALLAS (LIMASSOL) COMPANY LIMITEDShared officer / director · 4 share thisSTAZAG LIMITEDShared officer / director · 4 share thisD. L. S. (DEKA PLASTICS SALES) LIMITEDShared officer / director · 4 share thisExclusive Metal Cards GmbHShared officer / director · 5 share thisSt. Margarethen Objektverwaltungs GmbHShared officer / director · 5 share thisSt. Margarethen Objektverwaltungs GmbHShared officer / director · 5 share thisALMYL DEVELOPMENT CO LTDShared officer / director · 5 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
ΓΙΑΝΝΟΣ ΔΑΝΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΜΥΛΩΝΑΣ (officer) matches PEP Αλέξανδρος Μυλωνάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100