DOSSIERS / YIANGOU WINERY LTD
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Company dossier

YIANGOU WINERY LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-27
KYBE ID: HE449695 · HE449695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
YIANGOU WINERY LTD
DRCIP data.gov.cy
HE449695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-27
DRCIP data.gov.cy
Ελευθερίας, 31,, Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALAMANOS DISTRIBUTION LTDShared registered address · 2 share thisA.Y. YELLOW BOAT CRUISES LTDShared officer / director · 5 share thisANMACO CONSTRUCTION LIMITEDShared officer / director · 5 share thisELANDROS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΙΩΑΝΝΗΣ ΓΙΑΓΚΟΥ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 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
ΟΡΕΣΤΗΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100