DOSSIERS / YIANNOPLAST LIMITED
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Company dossier

YIANNOPLAST LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-05-20
KYBE ID: HE7208 · HE7208 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
YIANNOPLAST LIMITED
DRCIP data.gov.cy
HE7208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-05-20
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CHRYSOSTOMOU BROS DEVELOPERS LIMITEDdissolvedCHRYSOSTOMOU BROS MANUFACTURERS LIMITEDactiveC. NICOLAOU & SONS (FASHION) LIMITEDdissolvedD.N.U. WINE & DISTILLING LIMITEDdissolvedEUREKA EUROMECHANICSactiveFL. POLY - FOS LIMITEDdissolvedINDUSTRIAL PLASTICS (LORDOS) LIMITEDstrike_offKILROY CASUAL WEARactiveLORDOS CONTRACTAactiveMUSALCO ALUMINIUMactiveMUSALCO CHEMICALSdissolvedMUSKITA HOLDINGS LIMITEDdissolvedMUSKITA REALTY LIMITEDactivePOLYCAST (FURNITURE) LIMITEDdissolvedPOLYCAST (IMPORTS) LIMITEDdissolvedS.Y.S. NIGHTCLUB LIMITEDdissolvedTANGO CASUALS AND JEANSactiveUNITED PET (LORDOS) LIMITEDdissolvedVERLAND PROPERTIESactiveΑΔΕΛΦΟΙ ΤΥΜΒΙΟΙ ΛΙΜΙΤΕΔactive

+3 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ Μ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100