DOSSIERS / AY YIANNAKOU SERVICES LIMITED
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Company dossier

AY YIANNAKOU SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-30
KYBE ID: HE402578 · HE402578 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
AY YIANNAKOU SERVICES LIMITED
DRCIP data.gov.cy
HE402578
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-30
DRCIP data.gov.cy
Ευριπίδου, 13,, Καιμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NOOLU & CO LTDShared registered address · 4 share thisASTEROSCOPIC PROPERTIES LTDShared registered address · 4 share thisYIANNAKOU BROS LIMITEDShared registered address · 4 share thisΕ. KARAMANOLI RESTAURANT LTDShared officer / director · 6 share thisΑ/ΦΟΙ ΓΙΑΝΝΑΚΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΙΑΝΝΑΚΟΥ & ΚΟΝΝΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΓΙΑΝΝΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ.Γ. ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.Y.N. YIANNAKOU LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100