DOSSIERS / DIMITRIS YIANNOUDIOU & SONS LIMITED
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Company dossier

DIMITRIS YIANNOUDIOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-20
KYBE ID: HE26498 · HE26498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DIMITRIS YIANNOUDIOU & SONS LIMITED
DRCIP data.gov.cy
HE26498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-20
DRCIP data.gov.cy
Αθηνών, 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LORYCAS LIMITEDShared officer / director · 5 share thisYEDNE HOLDINGS LIMITEDShared officer / director · 5 share thisS.D.Y PREMIUM RESTAURANTS LTDShared officer / director · 5 share thisPANTERA NEGRA LTDShared officer / director · 5 share thisΑ/ΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisHOBO'S PUB PIZZERIA AND CAFEShared registered address · 6 share thisΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisF & F AMALFI CAFE LIMITEDShared registered address · 6 share thisCARAMELLINO LIMITEDShared registered address · 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
ΣΑΒΒΑΣ ΓΙΑΝΝΟΥΔΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100