KYBE — See who's really behind any company

Company dossier

A. & G. YIANNIKOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-06
KYBE ID: HE70210 · HE70210 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. & G. YIANNIKOU LIMITED

DRCIP data.gov.cy

RegistrationHE70210

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-06

DRCIP data.gov.cy

Registered addressΑλεξάνδρου Παπάγου, 57,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C. TZIOLIS HARBOUR TRADING LTDactive TZIOLIS ESTATES LIMITEDdissolved TZIOLIS L.L.C.active

Connections

2 links

Shared operator — likely the same administrator

TZIOLIS L.L.C.Shared registered address · 2 share this E.G.W. INFORMATION SERVICES LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΑΝΝΗ ΓΙΑΝΝΙΚΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100