KYBE — See who's really behind any company

Company dossier

YIALCO ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-09
KYBE ID: HE313145 · HE313145 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameYIALCO ENERGY LIMITED

DRCIP data.gov.cy

RegistrationHE313145

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-09

DRCIP data.gov.cy

Registered addressΣερίφου, 84,, Flat 503,, Ζακάκι, 3046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CT.MA TRADING LIMITEDstrike_off GSCK SERVICES LTDactive ITADARIO TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

YIALCO ENGINEERING SERVICES LIMITEDShared officer / director · 4 share this ITADARIO TRADING LIMITEDShared officer / director · 4 share this YIALCO LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΛΙΑΝΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100