DOSSIERS / YIALITSIS INVESTMENTS LTD
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YIALITSIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-01
KYBE ID: HE370131 · HE370131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
YIALITSIS INVESTMENTS LTD
DRCIP data.gov.cy
HE370131
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-01
DRCIP data.gov.cy
Ξερού, 7,, Flat 001,, Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AN. D. LIMITEDstrike_offAVENTI CONSULTING LIMITEDstrike_offEPOCH SERVICES LIMITEDstrike_offHABANERA CONSULTING LIMITEDdissolvedHIGHFIELD MARINE COMPANY LIMITEDstrike_offMERILINKIO ESTATES LTDstrike_offN.S.M.L DEVELOPMENTS LTDstrike_offS & A FRIENDS PROPERTY LTDstrike_offSHIPMASTER ENTERPRISES LIMITEDstrike_offS.N.M.S. DEVELOPMENTS LTDdissolvedS.N.M. STYLIANOU DEVELOPMENTS LTDstrike_offTROCKLAND HOLDINGS LIMITEDdissolvedVARAGOM PROPERTIES LTDstrike_offWOMPAS LTDstrike_off

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100