DOSSIERS / YIANNAKIS ANTONIOU PUB COMPANY LIMITED
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Company dossier

YIANNAKIS ANTONIOU PUB COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-19
KYBE ID: HE77724 · HE77724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
YIANNAKIS ANTONIOU PUB COMPANY LIMITED
DRCIP data.gov.cy
HE77724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-19
DRCIP data.gov.cy
Αρσινόης, 15,, Καϊμακλί, Βόρειος Πόλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100