DOSSIERS / YIANNAKIS TERTAS INSURANCE AGENCY AND SUBAGENTS LIMITED
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Company dossier

YIANNAKIS TERTAS INSURANCE AGENCY AND SUBAGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-13
KYBE ID: HE46542 · HE46542 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
YIANNAKIS TERTAS INSURANCE AGENCY AND SUBAGENTS LIMITED
DRCIP data.gov.cy
HE46542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-13
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCANBY LIMITEDdissolvedCOSNIC RESTAURANT LIMITEDdissolvedCOSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveIANOS TRAVEL & TOURS LIMITEDdissolvedJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactive

+59 more

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΤΕΡTΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΕΡΤΑΣdirector—Cyprus registry
ΕΥΑ Γ. ΤΕΡΤΑdirector—Cyprus registry
ΕΥΑ Γ. ΤΕΡΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100