KYBE — See who's really behind any company

Company dossier

YIANNIKON ENTERPRISES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-17
KYBE ID: HE60165 · HE60165 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameYIANNIKON ENTERPRISES CO LIMITED

DRCIP data.gov.cy

RegistrationHE60165

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-02-17

DRCIP data.gov.cy

Registered addressΤυρεσία, 8,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

N.G. TRIANGLE OVERSEAS LIMITEDShared officer / director · 4 share this K.K. EFISHENCY LTDShared officer / director · 4 share this F & N MAXCOPY 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

Name	Role	From	Source
ΝΙΚΟΣ ΚΟΝΝΑΡΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΤΤΟΦΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΟΝΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100