DOSSIERS / YIALLOUROS DIY & TRANSPORTS LTD
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Company dossier

YIALLOUROS DIY & TRANSPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270935 · HE270935 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
YIALLOUROS DIY & TRANSPORTS LTD
DRCIP data.gov.cy
HE270935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-22
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 4,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
YIALLOUROS BROS PROPERTIES LTDShared registered address · 4 share thisΑ.ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisA.G.P. GIALLOUROS PROPERTIES LTDShared registered address · 4 share thisMODULUS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 12 share thisYIALLOUROS BROS PROPERTIES LTDShared officer / director · 12 share thisYIALOMI PROPERTIES LTDShared officer / director · 12 share thisDEMSO HOLDINGS LIMITEDShared officer / director · 12 share thisΑ.Ξ. ΑΡΤΟΛΙΧΟΥΔΙΕΣ ΤΟΥ ΑΛΕΘΡΙΚΟΥ ΛΤΔShared officer / director · 12 share thisM.Y. HONEST L/CA PROPERTIES LIMITEDShared officer / director · 12 share thisA.G.P. GIALLOUROS PROPERTIES LTDShared officer / director · 12 share thisΑ.ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJACENDEN LIMITEDShared officer / director · 12 share thisM.Y.N. URBAN PROPERTIES LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100