KYBE — See who's really behind any company

Company dossier

P.F. YIATROU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-29
KYBE ID: HE332838 · HE332838 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameP.F. YIATROU HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE332838

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-29

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 27,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.CH.T. HOLDINGS LTDstrike_off A.CH.T. RESIDENCY GREECEactive A.CH.T. TRADING LTDstrike_off AFK CONSULTING SERVICES LTDactive AG ANGEOLED LTDstrike_off A.T.C. INVESTMENTS LTDactive BELFRAG LTDactive K.C.D. KYDELCO PROPERTY MANAGEMENT LTDstrike_off K.G.C. INSURANCE AGENTS & CONSULTANTS LTDactive PERMIN LIMITEDactive STRATS ESTATES LTDactive VHT WOODTECH EXPERTS LTDactive V.K. WOODCAM LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

NOESIS LIMITEDShared officer / director · 4 share this Γ.Ν. ΓΙΑΤΡΟΥ ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥShared officer / director · 4 share this GY FM BUSINESS LTDShared 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
ΓΕΩΡΓΙΟΣ ΓΙΑΤΡΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100