DOSSIERS / KOUROUKLAS & YIANNAKI LIMITED
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Company dossier

KOUROUKLAS & YIANNAKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-04
KYBE ID: HE79326 · HE79326 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
KOUROUKLAS & YIANNAKI LIMITED
DRCIP data.gov.cy
HE79326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-04
DRCIP data.gov.cy
Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACG ACQUISITION (CYPRUS) LIMITEDdissolvedAIRLAND ENTERPRISES LIMITEDdissolvedALADDIN'S FLOWERactiveALIXX ENTERPRISES LIMITEDdissolvedARCO "ATHLETES HOUSE"activeARCO SPORTS CENTER LIMITEDactiveA.T. COMPUPARTSactiveBELIMETAL LIMITEDdissolvedBESTLAND ENTERPRISES LIMITEDdissolvedCAL PLUS ENTERPRISES LTDdissolvedCANGOS OVERSEAS LIMITEDdissolvedC.A ROMANO LIMITEDdissolvedC.E. TIRAMISU LIMITEDdissolvedCONCERN ENTERPRISES LIMITEDdissolvedDEREMIE ENTERPRISES LIMITEDdissolvedDEVICE ENTERPRISES LIMITEDdissolvedDISPEL ENTERPRISES LIMITEDdissolvedDOCTRINE ENTERPRISES LIMITEDdissolvedEXUMA LIMITEDdissolvedEYELAND ENTERPRISES LIMITEDdissolved

+32 more

Connections

11 links
Shared operator — likely the same administrator
KAROLINA ANTONIADOU LTDShared officer / director · 12 share thisT. KOULLIS SHOES CO LIMITEDShared officer / director · 12 share thisSPITZ GENERAL TRADING LIMITEDShared officer / director · 12 share thisHANBLA & ANTONIADES LTDShared officer / director · 12 share thisAQUINO TRADING LIMITEDShared officer / director · 12 share thisLAMBROS Y. ANTONIADES LIMITEDShared officer / director · 12 share thisTECHO GAS LIMITEDShared officer / director · 12 share thisFALCON MAIL ORDER LIMITEDShared officer / director · 12 share thisLEATHEREX EXPORTS LIMITEDShared officer / director · 12 share thisANTONIADES (PISSOURI) DAIRY PRODUCTS LTDShared officer / director · 12 share thisBLACKBRIDGE TRADING LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΥΡΟΥΚΛΑΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100