DOSSIERS / YIALOS CO. LIMITED
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Company dossier

YIALOS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-03-17
KYBE ID: HE5230 · HE5230 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
YIALOS CO. LIMITED
DRCIP data.gov.cy
HE5230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-03-17
DRCIP data.gov.cy
Θουκιδίδου, 15,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΙΝΩΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisFANIRO ENTERPRISES LIMITEDShared registered address · 3 share thisCHRISTODOULOS G. MAVROUDIS LIMITEDShared officer / director · 8 share thisFAMAGUSTA SHIPPING CO. (1957) LIMITEDShared officer / director · 8 share thisΜ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM. A. N. OPTIC LIMITEDShared officer / director · 8 share thisKOSSIES HOLDINGS LIMITEDShared officer / director · 8 share thisG. M. PIONEER BONDED LIMITEDShared officer / director · 8 share thisMAVROUDIS GLOBAL TRANSPORTATION & LOGISTICS LIMITEDShared officer / director · 8 share thisCHR MAVROUDIS MARKETING & TECHNICAL SERVICES COMPANY LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΜΙΝΩΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ. ΜΑΥΡΟΥΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANHAD MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisPANHAD HOLDINGS LIMITEDShared officer / director · 8 share thisRAYMUNDO HOLDINGS LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE5230/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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