DOSSIERS / YIOLANDA'S SHOPS LIMITED
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Company dossier

YIOLANDA'S SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-03
KYBE ID: HE51976 · HE51976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
YIOLANDA'S SHOPS LIMITED
DRCIP data.gov.cy
HE51976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-03
DRCIP data.gov.cy
Ποσειδώνος,, PAPHOS BEACH HOTEL,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NEVOTO INVESTMENTS LIMITEDShared officer / director · 2 share thisANAX RESORTShared registered address · 4 share thisTHANOS SURF AND SAND HOTELS AND RESORTSShared registered address · 4 share thisTHANOS HOLIDAY HOTELS AND RESORTS LIMITEDShared registered address · 4 share thisΓΙΑΝΝΑΚΗΣ ΠΙΤΣΙΛΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDUTIANIC ENTERPRISES LIMITEDShared officer / director · 5 share thisTHE ORMIDHIA FARMING COMPANY LIMITEDShared officer / director · 5 share thisΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥ Ο.Ε.Π.Ε.Shared 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

3 people
NameRoleFromSource
ΑΛΕΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΟΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100