KYBE — See who's really behind any company

Company dossier

T.S. & E. YIANNAKOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393070 · HE393070 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameT.S. & E. YIANNAKOU LIMITED

DRCIP data.gov.cy

RegistrationHE393070

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-31

DRCIP data.gov.cy

Registered addressΑνδρέα Μιαούλη, 71,, Λακατάμεια, 2320, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

D.I.G. STAGE PRODUCTIONS LTDShared officer / director · 2 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

Name	Role	From	Source
ΕΛΕΝΑ ΓΙΑΝΝΑΚΟΥ	director	—	Cyprus registry
ΘΩΜΑΣ ΣΙΕΦΤΑΛΗΣ	director	—	Cyprus registry
ΘΩΜΑΣ ΣΙΕΦΤΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100