DOSSIERS / YIALCO LIMITED
← SearchExport PDF
Company dossier

YIALCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-04
KYBE ID: HE55106 · HE55106 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
YIALCO LIMITED
DRCIP data.gov.cy
HE55106
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-04
DRCIP data.gov.cy
Σερίφου, 84,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YIALCO ENGINEERING SERVICES LIMITEDShared registered address · 3 share thisCENTOMOMENTI RESTAURANT LIMITEDShared registered address · 3 share thisYIALCO ENERGY LIMITEDShared officer / director · 4 share thisYIALCO ENGINEERING SERVICES LIMITEDShared officer / director · 4 share thisITADARIO TRADING LIMITEDShared 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
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΙΑΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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