DOSSIERS / YELL IT ADVERTISING & EVENTS I.M.G.I LTD
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Company dossier

YELL IT ADVERTISING & EVENTS I.M.G.I LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-12
KYBE ID: HE293581 · HE293581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
YELL IT ADVERTISING & EVENTS I.M.G.I LTD
DRCIP data.gov.cy
HE293581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-12
DRCIP data.gov.cy
Αλαμάνας, Α6,, Δροσιά, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I.M. NICOSIA FASHION DAYSShared officer / director · 6 share thisI.M. CYPRUS FASHION DAYSShared officer / director · 6 share thisI.M. LARNAKA FASHION DAYShared officer / director · 6 share thisMALLAS & MANTOVANIS ADVERTISINGShared officer / director · 6 share thisYELL ADVERTISING ITShared officer / director · 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
ΙΩΑΝΝΗΣ ΜΑΛΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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