DOSSIERS / K. YIAKOUMI CONSTRUCTION & DEVELOPING LTD
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Company dossier

K. YIAKOUMI CONSTRUCTION & DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-27
KYBE ID: HE445372 · HE445372 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
K. YIAKOUMI CONSTRUCTION & DEVELOPING LTD
DRCIP data.gov.cy
HE445372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-27
DRCIP data.gov.cy
Πανουργία Νάκου, 13,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K. YIAKOUMI CONSTRUCTION LIMITEDShared registered address · 2 share thisK. YIAKOUMI CONSTRUCTION LIMITEDShared officer / director · 7 share thisAL.O.REN.IA ESTATES LTDShared officer / director · 7 share thisYIACOUMI ECO SOLUTIONS LIMITEDShared officer / director · 7 share thisKYJ ENGINEERINGShared officer / director · 7 share thisEMCO CYPRUS LIMITEDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟ ΦΡΟΣΩ ΓΙΑΓΚΟΥ 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 ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. YIAKOUMI CONSTRUCTION LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100