DOSSIERS / YIANALEX TRADING LIMITED
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Company dossier

YIANALEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-03
KYBE ID: HE85182 · HE85182 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
YIANALEX TRADING LIMITED
DRCIP data.gov.cy
HE85182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-03
DRCIP data.gov.cy
Μίμη & Ροδίωνα Γεωργιάδη, 9,, ΄Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BOOM FARM LIMITEDShared officer / director · 3 share thisPROMERA LIMITEDShared officer / director · 3 share thisPENANTO ENTERPRISES LIMITEDShared officer / director · 5 share thisDRAGON BRIDGE LTDShared officer / director · 5 share thisPENANTO TRADING LIMITEDShared officer / director · 5 share thisΔΙΓΕΝΗΣ ΑΚΡΙΤΑΣ ΜΟΡΦΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΟΡΠΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΖΟΡΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENANTO TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100