DOSSIERS / YIAPANIS INDIGO DESIGNS LIMITED
← SearchExport PDF
Company dossier

YIAPANIS INDIGO DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-08
KYBE ID: HE88743 · HE88743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
YIAPANIS INDIGO DESIGNS LIMITED
DRCIP data.gov.cy
HE88743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-08
DRCIP data.gov.cy
AKTEA COURT, BLOCK B, Flat 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP & M YIAPANIS TRADING LIMITEDShared officer / director · 4 share thisP. M. YIAPANIS INVESTMENTS LIMITEDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΓΙΑΠΑΝΗΣdirector—Cyprus registry
ΠΑΟΛΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΑΟΛΑ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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