DOSSIERS / YIANNAKOU HOME DESIGNS LIMITED
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Company dossier

YIANNAKOU HOME DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-07
KYBE ID: HE288378 · HE288378 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
YIANNAKOU HOME DESIGNS LIMITED
DRCIP data.gov.cy
HE288378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-07
DRCIP data.gov.cy
Αγίας Φυλάξεως, 78,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΝΕΣΣΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΣΥΛΒΑΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΒΑΝΕΣΣΑ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS YIANNAKOU HOME TEXTILES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100