DOSSIERS / YIALIS TRADING LIMITED
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Company dossier

YIALIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-09
KYBE ID: HE51584 · HE51584 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

dissolved
YIALIS TRADING LIMITED
DRCIP data.gov.cy
HE51584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-09
DRCIP data.gov.cy
'Ηρας, 22,, Flat 7,9,10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AFEMO LIMITEDdissolvedANSWER ESTATES LIMITEDdissolvedARES INSURANCE BROKERS LIMITEDdissolvedBILDER GOLD & PLATINUM LIMITEDdissolvedBLENIUM LIMITEDdissolvedB.T.B.H HOLDINGS LIMITEDdissolvedBUILDEXCELL LIMITEDdissolvedCALIMI LIMITEDdissolvedCEVR MARKETING LIMITEDdissolvedCONDOMINIUMS DEVELOPMENT LIMITEDdissolvedCULT-NET (OVERSEAS) LIMITEDdissolvedD. & A. HEELS LIMITEDdissolvedE.G. FOODSTUFFS LIMITEDdissolvedEMPORIO RED TRADING LIMITEDdissolvedESSER TRADING LIMITEDdissolvedGREVEST LIMITEDdissolvedGROPIUS LIMITEDdissolvedGULF CREDIT CYPRUS LIMITEDdissolvedHAVERSTOCK LIMITEDdissolvedMV NEWSIGHT LIMITEDdissolved

+17 more

Connections

6 links
Shared operator — likely the same administrator
ΑΛΛΑΝΤΙΚΑ ΜΑΔΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisOLYMPIC RENTAL HOUSEShared officer / director · 7 share thisIGNOTECK LIMITEDShared officer / director · 7 share thisTITANShared officer / director · 7 share thisCH. KYRIAKIDOU ESTATES INVESTMENTS LIMITEDShared officer / director · 7 share thisDIANCHA ROAD MARKING LIMITEDShared 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

3 people
NameRoleFromSource
ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESSER TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Στέλλα Κυριακίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Στέλλα Κυριακίδου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100