KYBE — See who's really behind any company

Company dossier

TAKIS YIANNAKOU LUGGAGE CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-07
KYBE ID: HE69382 · HE69382 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTAKIS YIANNAKOU LUGGAGE CENTRE LIMITED

DRCIP data.gov.cy

RegistrationHE69382

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-07

DRCIP data.gov.cy

Registered addressΓκαζί Πασά, 3,, 3042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AUTO-MOTIVE.VISION.INVEST (CY) LIMITEDShared officer / director · 4 share this ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this C. K. PORCELINO LEATHERS 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
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΙΑΝΝΑΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100