DOSSIERS / K. & Μ. YIANNITSAROU (ACCESSORIES) LIMITED
← SearchExport PDF
Company dossier

K. & Μ. YIANNITSAROU (ACCESSORIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-09
KYBE ID: HE54134 · HE54134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
K. & Μ. YIANNITSAROU (ACCESSORIES) LIMITED
DRCIP data.gov.cy
HE54134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-09
DRCIP data.gov.cy
Νίσσι, 14,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ "ΚΑΤΣΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisHADJIGEORGIOU PIZZA-RESTAURANT LIMITEDShared officer / director · 4 share thisΒΙΟΜΗΧΑΝΙΑ ΦΩΤΙΣΤΙΚΩΝ "ΓΑΛΑΞΙΑΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisMOUSA TRAVEL & TOURSShared registered address · 5 share thisKAZYDShared registered address · 5 share thisCHRISTOS KYROU ENTERPRISES LTDShared registered address · 5 share thisTONIS MOUZOUROS SNACK - BARShared registered address · 5 share thisGS KIKKO LTDShared officer / director · 9 share thisNAKAS MUSIC (CYPRUS) LIMITEDShared officer / director · 9 share thisDIMARIA SHOE FACTORY LIMITEDShared officer / director · 9 share thisH.T.V. FAIRCINE EXHIBITION SERVICES LIMITEDShared officer / director · 9 share thisALEXIA & MARIA COPY CENTER LIMITEDShared officer / director · 9 share thisCOLLUSION TRADING LTDShared officer / director · 9 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜ. Χ" ΓΕΩΡΓΙΟΥ "ΜΙΚΡΟΙ ΤΑΞΙΔΙΩΤΕΣ"Shared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100