DOSSIERS / P & M YIAPANIS TRADING LIMITED
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Company dossier

P & M YIAPANIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-20
KYBE ID: HE54766 · HE54766 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
P & M YIAPANIS TRADING LIMITED
DRCIP data.gov.cy
HE54766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 32,, P. YIAPANIS CENTER, BLOCK A, Flat 101A,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALBALI TRADING LIMITEDdissolvedI. SKARLATOS MARBLE CARE LIMITEDactiveJ. AND S. SILVER LIMITEDdissolvedMATRIX INTERNET CAFE LTDdissolvedPRIVATE INSTITUTE "SAINT PAUL"activeU.F.O. RESTAURANT & TAVERNactiveYIAPANIS & IOANNOU DEVELOPERS LIMITEDdissolvedΑ. ΒΑΤΥΛΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΓΙΑΠΑΝΗΣ & ΙΩΑΝΝΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙactiveΘΩΡΑΞ ΑΣΦΑΛΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΥ & ΝΙΚΟΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔdissolvedΚΩΣΤΑΣ Χ. ΓΙΑΝΝΑΚΑΚΗΣ ΛΙΜΙΤΕΔactiveΜΑΙΣΤΡΑΛΙ - ΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links
Shared operator — likely the same administrator
YIAPANIS INDIGO DESIGNS LIMITEDShared officer / director · 4 share thisP. M. YIAPANIS INVESTMENTS LIMITEDShared officer / director · 4 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΓΙΑΠΑΝΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΓΙΑΠΑΝΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΓΙΑΠΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. M. YIAPANIS INVESTMENTS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100