DOSSIERS / KYRIAKOS YIANGOU DLC
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Company dossier

KYRIAKOS YIANGOU DLC

CYPRUS · COMPANY · INCORPORATED 2022-05-25
KYBE ID: HE434718 · HE434718 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
KYRIAKOS YIANGOU DLC
DRCIP data.gov.cy
HE434718
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-25
DRCIP data.gov.cy
Στροβόλου, 131,, Flat 201,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.H.EL.CO LTDdissolvedCARDIOCURE MEDICAL CENTER LTDdissolvedCONSTANTINOS D. AKONAS & CO. LTDdissolvedDR THEODOROS CHRISTODOULIDES DLCactiveH.K.M.P. BEST PLACES LTDactiveM.D RINNOVO CONSTRUCTION LTDstrike_offM.M.G. PROPERTY PROdissolvedM.M.G. PROPERTY PRO LIMITEDactiveM.P. PRO TRAINING CONSULTANTS LIMITEDactiveMYRICON ESTATES LIMITEDstrike_offMYRICON PROPERTIES LIMITEDdissolvedNATURA PHYSIO ESTELLA EFSTATHIOUactiveNATURA PHYSIO & PILATES E.E. LTDactiveP.S. & E.CH. COFFEE BAR LTDstrike_offQMS ROYAL (CYPRUS) LTDdissolvedT.C. CARDIOHEALTHactiveTHOKO PROPERTIES LIMITEDstrike_offY.S. DENTAL MASTER LTDstrike_offΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΑΝΤΡΗ ΚΟΚΟΥ ΜΑΝΩΛΗactive

Connections

6 links
Shared operator — likely the same administrator
Κ.Ι.Κ.Ν ΙΝΣΤΙΤΟΥΤΟ ΚΑΡΔΙΑΓΓΕΙΑΚΩΝ ΝΟΣΩΝ ΛΤΔShared officer / director · 7 share thisZUENA LIMITEDShared officer / director · 7 share thisCARDIOCURE MEDICAL CENTER LTDShared officer / director · 7 share thisTARGET GUNS & SPORTSShared officer / director · 7 share thisLDGROWShared officer / director · 7 share thisΑΧΙΛΛΕΑΣ ΓΙΑΓΚΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100