DOSSIERS / YIANNAKIS YIANGOU JEWELLERY ENTERPRISES LIMITED
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Company dossier

YIANNAKIS YIANGOU JEWELLERY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-23
KYBE ID: HE27416 · HE27416 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
YIANNAKIS YIANGOU JEWELLERY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE27416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-23
DRCIP data.gov.cy
Ταξιαρχών, 17,, Περιοχή Πέτρου & Παύλου, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FLOWAY ENERGY LTDShared officer / director · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ & Γ ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisY.A. PAVILION DECORATIONS LIMITEDShared officer / director · 8 share thisK.Y.M. (NIOLIMATA) ESTATES LIMITEDShared officer / director · 8 share thisΓΙΑΝΝΑΚΗΣ ΓΙΑΓΚΟΥ (ΗΛΕΚΤΡΟΝΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA & J ELECTRONICS LIMITEDShared officer / director · 8 share thisBIO DYNAMIC LTDShared officer / director · 8 share thisSTARFLAME 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100