DOSSIERS / K. YIACOUPIS (GENERAL TRADING) LIMITED
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Company dossier

K. YIACOUPIS (GENERAL TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-03
KYBE ID: HE36575 · HE36575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K. YIACOUPIS (GENERAL TRADING) LIMITED
DRCIP data.gov.cy
HE36575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-03
DRCIP data.gov.cy
Ηλία Παπακυριακού, 27,, Flat 101,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.T.J. PROPERTIES LIMITEDShared officer / director · 3 share thisΑ. Λ. ΑΠΟΜΟΝΩΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisJACOBEC DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΓ & Π ΑΠΟΜΟΝΩΣΕΙΣ ΤΑΡΑΤΣΩΝ & ΑΚΡΥΛΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΑ ΓΙΑΚΟΥΠΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΚΟΥΠΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΚΟΥΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100