DOSSIERS / YALOS HOLDINGS (OVERSEAS) LIMITED
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Company dossier

YALOS HOLDINGS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-23
KYBE ID: HE83324 · HE83324 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
YALOS HOLDINGS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE83324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-23
DRCIP data.gov.cy
'Αννης Κομνηνής, 25Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LSS AQUATICShared officer / director · 3 share thisLSS GLOBAL AQUATIC LTDShared officer / director · 3 share thisPINK SPOTS & BLUE SPOTSShared registered address · 5 share thisBERLINO INVESTMENTS LIMITEDShared officer / director · 5 share thisALPHA GLASS LIMITEDShared registered address · 5 share thisBITCORD HOLDINGS LIMITEDShared officer / director · 5 share thisUGLASS HOLDINGS LIMITEDShared registered address · 5 share thisCOLWICK HOLDINGS LIMITEDShared officer / director · 5 share thisAVIK GLASS LIMITEDShared registered address · 5 share thisGAZON HOLDINGS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΒΟΥΛΓΑΡΑΚΗΣdirector—Cyprus registry
ΣΟΦΡΩΝΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100