DOSSIERS / YIOTIS THE GREEN STAR LIMITED
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Company dossier

YIOTIS THE GREEN STAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-02
KYBE ID: HE69310 · HE69310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
YIOTIS THE GREEN STAR LIMITED
DRCIP data.gov.cy
HE69310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, CITY PLAZA BUILDING, Flat 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CH & CH TOGETHER BOUTIQUEactiveD.M.H. VENINIactiveEL-IRENE SHOESactiveELIZABETH'S BEAUTY SALONactiveEMEI BOUTIQUE LIMITEDdissolvedERGOTAXIO FASHION LIMITEDstrike_offE. & S. GIFT SHOP LIMITEDstrike_offFLAVIA INVESTMENTS LIMITEDdissolvedGASTOP BOUTIQUE LIMITEDdissolvedGRECHARCO SERVICES LIMITEDactiveK.G. IL PAESANO FOOD AND BEVERAGEactiveL.E.M. (CITY PLAZA CAFE) LIMITEDdissolvedM & N THAT'S IT FASHION LIMITEDdissolvedN. F. AFRICAN BAZAAR LIMITEDdissolvedP.M.L. LADY FASHION LIMITEDdissolvedSIEL TRADINGactiveST. MOMENTSactiveTIE SHOP BY FOMARINactiveΑ & Μ ΣΟΦΟΚΛΕΟΥΣactiveΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"active

+3 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100