DOSSIERS / YIANNAKIS ANDREOU STEEL TRADING LTD
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Company dossier

YIANNAKIS ANDREOU STEEL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1988-02-09
KYBE ID: HE31402 · HE31402 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
YIANNAKIS ANDREOU STEEL TRADING LTD
DRCIP data.gov.cy
HE31402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-09
DRCIP data.gov.cy
Μιχαλάκη Ζεϊμπέκη, 29,, Μονή, 4025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
E.P. CELE BOUTIQUE LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.ΠΑΝΤΕΛΗ ΚΑΙ Χ. ΠΑΝΤΕΛΙΔΗShared officer / director · 4 share thisVITOCIA PUBShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100