KYBE — See who's really behind any company

Company dossier

YIANNIS VASSILIADES LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-25
KYBE ID: HE343629 · HE343629 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameYIANNIS VASSILIADES LOGISTICS LTD

DRCIP data.gov.cy

RegistrationHE343629

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-25

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 38,, EPSILON COURT, Flat 1,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P.G.C. DEVELOPERS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

J & R INVESTMENT LIMITEDShared officer / director · 5 share this OCEAN PACIFIC BOUTIQUEShared officer / director · 5 share this SCOPELOS AUTO RENTAL CO LIMITEDShared officer / director · 5 share this BRILLIANT NEON SIGNSShared officer / director · 5 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 ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100