DOSSIERS / YIORIKA ENTERPRISES LIMITED
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Company dossier

YIORIKA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: HE78620 · HE78620 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
YIORIKA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE78620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-02
DRCIP data.gov.cy
Αγίων Θεοδώρων, 8Α,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PEXANA PIZZA LIMITEDShared officer / director · 4 share thisORLANDO BASICS LIMITEDShared officer / director · 4 share thisLAHMAPAB LIMITEDShared officer / director · 4 share thisCOLLINO LIMITEDShared officer / director · 6 share thisACASA LA YORIKA SRLShared officer / director · 6 share thisYORIKA CERAMICA SIBIU SRLShared officer / director · 6 share thisDTL ECO-AIR SUPPLIERS & SERVICESShared officer / director · 6 share thisYORIKA INTERNATIONAL SRLShared officer / director · 6 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
ΕΥΤΥΧΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100