KYBE — See who's really behind any company

Company dossier

YIANNIS S. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-05
KYBE ID: HE438998 · HE438998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameYIANNIS S. DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE438998

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-10-05

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 1,, LOUIZA COURT, Floor 1, Flat 103,, Γεροσκήπου, 8201, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GT HOLDINGS (CYPRUS) LTDShared officer / director · 3 share this HATIO CLEARING LTDShared officer / director · 3 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
ΙΩΑΝΝΗΣ ΣΑΒΒΙΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100