DOSSIERS / YIANNIS COROMIAS LIMITED
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Company dossier

YIANNIS COROMIAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-06-10
KYBE ID: HE807 · HE807 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
YIANNIS COROMIAS LIMITED
DRCIP data.gov.cy
HE807
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1958-06-10
DRCIP data.gov.cy
Γιάννη Κορομία, 15,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΓΙΑΝΝΗ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGEODORO BUILDING STONE ENTERPRISES LIMITEDShared officer / director · 3 share thisΧΡΥΣΩ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΚΟΡΟΜΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΚΙΝΗΤΑ ΓΙΑΝΝΗ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisADAMANT ADAMAS ART & POWER FORMSShared registered address · 5 share thisΧΡΥΣΩ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΕΛΕΝΗ Γ. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Γ. ΚΟΡΟΜΙΑΣdirector—Cyprus registry
ΧΡΥΣΩ Γ. ΚΟΡΟΜΙΑdirector—Cyprus registry
ΧΡΥΣΩ ΚΟΡΟΜΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100