DOSSIERS / YIALOMI PROPERTIES LTD
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Company dossier

YIALOMI PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-28
KYBE ID: HE330126 · HE330126 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
YIALOMI PROPERTIES LTD
DRCIP data.gov.cy
HE330126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-28
DRCIP data.gov.cy
Ραφαήλ Σάντη, 58,, NEFELI COURT 11, Flat 104-105,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M.C. RENEWABLE ENERGY INVESTMENTS LTDstrike_offA.M.C. SOLAR HOUSE LTDactiveBNI BIOCYCLIC NETWORK INVEST LTDactiveBNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITEDstrike_offBOUGAINVILLEA DEVELOPERS LTDactiveBROWNTON HOLDINGS LIMITEDactiveBVL BIOCYCLIC VEGAN LABEL LIMITEDstrike_offCODASTRA LTDactiveCRAE GROUP LTDactiveDSGIS LTDactiveELECT DEVELOPERS LTDactiveFRULINO HOLDING LTDactiveFUDIX HOLDINGS LTDactiveG4WERK LTDactiveGAEM LIMITEDstrike_offGARDEN279 LIMITEDactiveG.H.N.A. ESTATES LIMITEDactiveKAINAT DOGAR LIMITEDactiveL.K.A. BUSINESS CENTRE LTDactiveMANZAR JAMIL LTDactive

+39 more

Connections

13 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΛΟΥΚΑΤΖΙΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΠΑΡΠΟΥΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisA.G.P. GIALLOUROS PROPERTIES LTDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 12 share thisΑ.Ξ. ΑΡΤΟΛΙΧΟΥΔΙΕΣ ΤΟΥ ΑΛΕΘΡΙΚΟΥ ΛΤΔShared officer / director · 12 share thisYIALLOUROS DIY & TRANSPORTS LTDShared officer / director · 12 share thisJACENDEN LIMITEDShared officer / director · 12 share thisYIALLOUROS BROS PROPERTIES LTDShared officer / director · 12 share thisDEMSO HOLDINGS LIMITEDShared officer / director · 12 share thisM.Y.N. URBAN PROPERTIES LIMITEDShared officer / director · 12 share thisΑ.ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMODULUS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisM.Y. HONEST L/CA PROPERTIES LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΟΥΚΑΤΖΙΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΟΥΚΑΤΖΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100