DOSSIERS / YIANALION LTD
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Company dossier

YIANALION LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-11
KYBE ID: HE267327 · HE267327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
YIANALION LTD
DRCIP data.gov.cy
HE267327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-11
DRCIP data.gov.cy
Τσερίου, 28,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CALIFINO TRADING LIMITEDShared registered address · 3 share thisMICHAEL ANDREOU MANAGEMENT SERVICES LIMITEDShared registered address · 3 share thisEVRESIS LOYALTY MANAGEMENT LIMITEDShared officer / director · 8 share thisΥΠΕΡΑΓΟΡΑ "Ο ΚΕΦΑΛΟΒΡΥΣΟΣ"Shared officer / director · 8 share thisEUROPEAN SECURITY SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisCYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDShared officer / director · 8 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared officer / director · 8 share thisMICHAEL ANDREOU MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisCALIFINO TRADING LIMITEDShared officer / director · 8 share thisCYPRUS STOCK EXCHANGE LIMITEDShared officer / director · 8 share thisCUBEAISSIMO LTDShared officer / director · 8 share thisCYPRUS CENTRAL SECURITIES DEPOSITORY LIMITEDShared officer / director · 8 share thisΔΡ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisDIMITRIOS ALAMANIOTIS ENGINEERING-CONSULTANTS LIMITEDShared officer / director · 8 share thisMICHALAND LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE267327/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΛΙΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100