DOSSIERS / YIANNI HOSPITALITY CONCEPTS LTD
← SearchExport PDF
Company dossier

YIANNI HOSPITALITY CONCEPTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-12
KYBE ID: HE364817 · HE364817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
YIANNI HOSPITALITY CONCEPTS LTD
DRCIP data.gov.cy
HE364817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-12
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 18,, Flat 102,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100