DOSSIERS / YIANNOULLA BONYANI TRADING CO LIMITED
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Company dossier

YIANNOULLA BONYANI TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-27
KYBE ID: HE76198 · HE76198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
YIANNOULLA BONYANI TRADING CO LIMITED
DRCIP data.gov.cy
HE76198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHILIPPOU AFTERSALES CARE LIMITEDShared registered address · 5 share thisPP PHILIPPOU MANAGEMENT LIMITEDShared registered address · 5 share thisETCONA ENTERPRISES LIMITEDShared registered address · 5 share thisPE.MA. PROPERTY CONSULTANT LIMITEDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ BONYANIdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ BONYANIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100