DOSSIERS / YIALKIST LIMITED
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YIALKIST LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: HE264953 · HE264953 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
YIALKIST LIMITED
DRCIP data.gov.cy
HE264953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

15 links
Shared operator — likely the same administrator
ABACUS LIMITEDShared officer / director · 3 share thisTRIMIX LIMITEDShared officer / director · 7 share thisIPIROS UG (haftungsbeschränkt)Shared officer / director · 7 share thisACC REORGANISATION 2 LIMITEDShared officer / director · 7 share thisCONORCY COMMERCIAL LTDShared officer / director · 7 share thisBOULART LIMITEDShared officer / director · 7 share thisGOENOA LIMITEDShared officer / director · 11 share thisPRIMAPHARMA LIMITEDShared officer / director · 11 share thisTEXWORLD LIMITEDShared officer / director · 11 share thisLAVATUM LTDShared officer / director · 11 share thisANNASETTE INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 11 share thisIBS EUROPE LIMITEDShared officer / director · 11 share thisAALC LIMITEDShared officer / director · 11 share thisFICOTRA LIMITEDShared officer / director · 11 share thisUNOFINITY CKF 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.

People with significant control

25 people
NameRoleFromSource
ΑΛΚΗΣΤΗ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΒΑΣΩ ΖΑΒΑΛΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΨΑΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑdirector—Cyprus registry
ΕΛΠΙΔΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΕΡΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΑΛΛΗ ΦΟΥΛΛΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΟΝΑ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΑ ΚΕΝΤΑdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100