DOSSIERS / YIALOS DISTRIBUTORS LIMITED
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Company dossier

YIALOS DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-18
KYBE ID: HE79654 · HE79654 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
YIALOS DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE79654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-18
DRCIP data.gov.cy
Λεμεσού, 91,, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
EL. & P. MANAGEMENT SERVICES LTDShared officer / director · 2 share thisXTRO (CYPRUS) LIMITEDShared officer / director · 4 share thisΣΠΥΡΟΣ Γ. ΤΖΙΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.P.Z. CASACON LIMITEDShared registered address · 4 share thisΑΧΡΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFINI MAC FISHERIES FOODSShared registered address · 4 share thisΠΕΤΡΟΣ ΚΙΜΩΝΑ & ΝΙΚΟΣ ΚΟΦΤΕΡΟΣ CONSTRUCTION LIMITEDShared registered address · 4 share thisNIREAS FISHING LIMITEDShared officer / director · 10 share thisSKEDE ADVISORY LTDShared officer / director · 10 share this"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNEW CYFISH DISTRIBUTORS LIMITEDShared officer / director · 10 share thisFINI MAC FISHERIES FOODS LIMITEDShared officer / director · 10 share thisBLUE ISLAND PLCShared officer / director · 10 share thisK.P.Z. CASACON LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE79654/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΣΙΑΛΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΝΙΚΟΣ MENEΛΑΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΡΕΜΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW CYFISH DISTRIBUTORS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100