DOSSIERS / Y&L ELECTRICAL LTD
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Company dossier

Y&L ELECTRICAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-05
KYBE ID: HE438035 · HE438035 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
Y&L ELECTRICAL LTD
DRCIP data.gov.cy
HE438035
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-05
DRCIP data.gov.cy
Αγησιλάου, 7,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KONEFSTA WEB SOLUTIONSShared officer / director · 12 share thisMICRONET ELECTRONICS LIMITEDShared officer / director · 12 share thisΤΑΛΑΡΙShared officer / director · 12 share thisREVELEA TRADING LIMITEDShared officer / director · 12 share thisGF GIOLOU FARMShared officer / director · 12 share thisCHRIS IOANNIDES KIOSK LIMITEDShared officer / director · 12 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 12 share thisM.F. TWO MAMAS FOODS LIMITEDShared officer / director · 12 share thisJ. C. GLADSTONOS 118 TRADING LTDShared officer / director · 12 share thisANTI IOANNIDI MARKET LACE SHOP LIMITEDShared officer / director · 12 share thisRXTX IT SOLUTIONS 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 ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Giannis Ioannidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100