DOSSIERS / YIANNAKIS YIANNAKI ENTERPRISES LIMITED
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Company dossier

YIANNAKIS YIANNAKI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-13
KYBE ID: HE90462 · HE90462 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
YIANNAKIS YIANNAKI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE90462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-13
DRCIP data.gov.cy
Καλυψούς, 7,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BASCO CONSULTANTS LIMITEDShared officer / director · 9 share thisNOKRAT HOLDINGS CO. LIMITEDShared officer / director · 9 share thisANAKLIF HOLDINGS CO. LIMITEDShared officer / director · 9 share thisENDEM HOLDINGS CO. LIMITEDShared officer / director · 9 share thisFORSTORE TRADING LIMITEDShared officer / director · 9 share thisFRAGON CONSULTANTS LIMITEDShared officer / director · 9 share thisVISIONEER LIMITEDShared officer / director · 9 share thisCOSPI TRADING LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΜΑΡΩ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΜΑΡΩ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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