DOSSIERS / THE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTD
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Company dossier

THE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-12
KYBE ID: HE378684 · HE378684 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
THE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTD
DRCIP data.gov.cy
HE378684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-01-12
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Floor 3, Flat 301,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

407 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4SPACES LTDactiveACRISIUS COMMERCIAL LIMITEDdissolvedA.D.D. MEDIA TELECOM HOLDING LIMITEDdissolvedADLINO DATA LIMITEDactiveADLINO PRINTERS LIMITEDdissolvedAD MONETINATION LABS LTDactiveADSCOPE LTDactiveAESON HOLDINGS LIMITEDdissolvedAGENTOP SERVICES LTDactiveAK WATCHES LIMITEDdissolvedALISIEN HOLDINGS LIMITEDdissolvedALLSEAS INTERNATIONAL SHIPMANAGEMENT LTDdissolvedALRES LTDdissolvedALTUM MARE LTDactiveAMNILERT HOLDINGS LTDdissolvedANALS COMMERCIAL LIMITEDdissolvedANCLE APPS LTDactiveA. PINDAROU & CO LLCactiveAPO MANAGEMENT LTDactiveARCH-INTELLIGENCE DEVELOPMENT LIMITEDactive

+387 more

Connections

18 links
Shared operator — likely the same administrator
AGENCY ARTNOW LTDShared officer / director · 9 share thisAY LUXURY IN MOTION LTDShared officer / director · 9 share thisWISELIFY LTDShared officer / director · 9 share thisRONY MARINE CO. LTDShared officer / director · 9 share thisSF ELCAMBIO LTDShared officer / director · 9 share thisSERVICY CYPRUS LTDShared officer / director · 9 share thisTERCES MANAGEMENT LIMITEDShared officer / director · 9 share thisCELESTAX LTDShared officer / director · 9 share thisN.Y. MAZE TRADE LTDShared officer / director · 11 share thisSEKALCO LTDShared officer / director · 11 share thisN.Y. EXHIBIT 8 CRAFTS & HERITAGE LTDShared officer / director · 11 share thisN.Y. WOLET TECHNOLOGY LTDShared officer / director · 11 share thisYIANCOST TRADING COMPANY LIMITEDShared officer / director · 11 share thisBRIGHT LIGHT CHARITY ORGANISATIONShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE378684/network.

People with significant control

3 people
NameRoleFromSource
NATALIA BREDNEVAdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΖΩΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 407 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100