DOSSIERS / P & P YIATROS OLYMPUS PROPERTY LTD
← SearchExport PDF
Company dossier

P & P YIATROS OLYMPUS PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 1992-06-29
KYBE ID: HE50016 · HE50016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
P & P YIATROS OLYMPUS PROPERTY LTD
DRCIP data.gov.cy
HE50016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-29
DRCIP data.gov.cy
Ανδοκίδου, 1,, OLIVE RESIDENCE BLOCK G, Flat 101,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P & P YIATROS LIMITEDShared officer / director · 8 share thisP. YIATROS (OVERSEAS) LIMITEDShared officer / director · 8 share thisYIATROS SOLAR SYSTEMS LTDShared officer / director · 8 share thisTOTAL & YIATROS DEVELOPERS LIMITEDShared officer / director · 8 share thisYIATROS PROPERTIES LIMITEDShared officer / director · 8 share thisPANICOS YIATROS TRAVEL LIMITEDShared officer / director · 8 share thisP & P YIATROS OLYMPUS ESTATE LTDShared officer / director · 8 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
ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ Π. ΓΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & P YIATROS OLYMPUS ESTATE LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100