DOSSIERS / TOTAL & YIATROS DEVELOPERS LIMITED
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Company dossier

TOTAL & YIATROS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-26
KYBE ID: HE71888 · HE71888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TOTAL & YIATROS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE71888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-26
DRCIP data.gov.cy
Χριστάκη Κράνου, 28,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
YIATROS V.A.V. LIMITEDShared officer / director · 4 share thisP. YIATROS ENERGY LIMITEDShared officer / director · 4 share thisP. YIATROS DEVELOPERS LIMITEDShared officer / director · 4 share thisAQUIRO PROPERTIES LTDShared registered address · 5 share thisYIATROS CONSTRUCTIONS LTDShared registered address · 5 share thisYIATROS SOLAR SYSTEMS LTDShared registered address · 5 share thisYIATROS PALACE LIMITEDShared registered address · 5 share thisP & P YIATROS LIMITEDShared officer / director · 8 share thisP & P YIATROS OLYMPUS ESTATE LTDShared officer / director · 8 share thisYIATROS PROPERTIES LIMITEDShared officer / director · 8 share thisYIATROS SOLAR SYSTEMS LTDShared officer / director · 8 share thisPANICOS YIATROS TRAVEL LIMITEDShared officer / director · 8 share thisP. YIATROS (OVERSEAS) LIMITEDShared officer / director · 8 share thisP & P YIATROS OLYMPUS PROPERTY LTDShared officer / director · 8 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
ΑΝΘΟΥΛΛΑ Π. ΓΙΑΤΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΓΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100