DOSSIERS / YENCO ENGINEERING LIMITED
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Company dossier

YENCO ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-07
KYBE ID: HE52558 · HE52558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
YENCO ENGINEERING LIMITED
DRCIP data.gov.cy
HE52558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-07
DRCIP data.gov.cy
Παπαρούνας, 7,, Νέα Εκάλη, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PASYKY ARMS LTDShared officer / director · 3 share thisCHARTODOMIKI LIMITEDShared officer / director · 3 share thisILYAN SHOES LIMITEDShared officer / director · 9 share thisΜΥΡΕΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.GIASEMIDIS INVEST SRLShared officer / director · 9 share thisYIANELKO DEVELOPERS LIMITEDShared officer / director · 9 share thisN.Y. CENTRIX SOLUTIONS LIMITEDShared officer / director · 9 share thisMY BLACK FLAG LTDShared officer / director · 9 share thisM.Y.C.V. INVESTMENT CO LIMITEDShared officer / director · 9 share thisFERRARA SHOES LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—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