DOSSIERS / YIAN.NI HEALTH PLUS PHARMACY LIMITED
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Company dossier

YIAN.NI HEALTH PLUS PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-07
KYBE ID: HE422397 · HE422397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
YIAN.NI HEALTH PLUS PHARMACY LIMITED
DRCIP data.gov.cy
HE422397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-07
DRCIP data.gov.cy
Βασιλέως Στασιοίκου, 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΦΑΡΜΑΚΕΙΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM.P. GAVRIEL HOLDINGS LTDShared officer / director · 12 share thisPANAOS LTDShared officer / director · 12 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisOPTASEE HOMES LTDShared officer / director · 12 share thisA.G.P. GAVRIEL (LIMASSOL) TRADING CO. LIMITEDShared officer / director · 12 share thisPANAYIOTIS GAVRIEL TRADING LTDShared officer / director · 12 share thisM.P. GAVRIEL LTDShared officer / director · 12 share thisP&M GAVRIEL DEVELOPMENT LTDShared officer / director · 12 share thisCAPE POINT INVESTMENTS LIMITEDShared officer / director · 12 share thisΗ & Π ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSWEET MAGIC LTDShared officer / director · 12 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
ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100