DOSSIERS / YIANNOUKAS CLINICAL LABORATORIES (YCL) LIMITED
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Company dossier

YIANNOUKAS CLINICAL LABORATORIES (YCL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-11
KYBE ID: HE94504 · HE94504 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
YIANNOUKAS CLINICAL LABORATORIES (YCL) LIMITED
DRCIP data.gov.cy
HE94504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-11
DRCIP data.gov.cy
Kennedy, 89,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

576 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A EXPORTSTEEL LIMITEDdissolvedA.B.C. AEROENGINEERING (CYPRUS) LIMITEDdissolvedABEYTON LIMITEDdissolvedACTICO TRADING LIMITEDdissolvedA.D BRAM (OVERSEAS) LIMITEDdissolvedADDAX PETROLEUM (CYPRUS) LIMITEDdissolvedAFEDIS ENTERPRISES LIMITEDdissolvedA.F. NIKSA LIMITEDdissolvedAGIL TRADE LIMITEDdissolvedAHEAD CONTINENTAL HOLDINGS LIMITEDdissolvedA.K. COSMOSERVE (NOMINEES) LIMITEDactiveA.K. COSMOSERVE (SECRETARIAL) LIMITEDactiveA.K. COSMOSERVE (TRUSTEES) LIMITEDactiveAKENA TRADE LIMITEDdissolvedAK HIKE & BIKE CYPRUS LIMITEDdissolvedALBAMENT LIMITEDdissolvedALBGREACA TRADE LIMITEDdissolvedALICE SOUNDTECH CYPRUS LIMITEDdissolvedALPERTONA LIMITEDdissolvedALTHORP LIMITEDdissolved

+556 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ Σ. ΓΙΑΝΝΟΥΚΑΣdirector—Cyprus registry
ΣΤΕΦΗ Ν. ΓΙΑΝΝΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100