DOSSIERS / YIOTARINI HOLDINGS CO. LIMITED
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Company dossier

YIOTARINI HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-05
KYBE ID: HE95161 · HE95161 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
YIOTARINI HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE95161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-05
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADRIA SVO LIMITEDactiveAIRSHARP LTDstrike_offALBOR CO. LIMITEDdissolvedALISAVOR MANAGEMENT LIMITEDstrike_offATH AGROTECHINVEST HOLDING LIMITEDstrike_offBABILING ANIMATION LTDactiveBLACK RAT LTDactiveC.E. CERTUS EUROPE LIMITEDactiveEFFICTECH INNOVATIONS LIMITEDdissolvedFRAGMENTARIUS BUSINESS SOLUTIONS LIMITEDactiveGASOR CONSULTING LTDactiveGRASYS HOLDING LTDactiveHAYARD INVESTMENTS LIMITEDactiveINVESTSOUTH LIMITEDstrike_offJAH POSEIDON ENTERPRISES LTDstrike_offKARLI ENTERPRISES LTDdissolvedKITROMELIDES, PETSAS ADVOCATES LLCstrike_offK&P EVOLUTIONARY INVESTMENTS LTDstrike_offK&P MANAGERIAL LΙΜΙTΕDstrike_offKRONOSPAN TECHNICAL CO. LIMITEDdissolved

+25 more

Connections

6 links
Shared operator — likely the same administrator
KRONOTEC NOMINEES LIMITEDShared officer / director · 4 share thisMARANOCO TRADING CO. LIMITEDShared officer / director · 4 share thisKRONOSPAN TECHNICAL CO. LIMITEDShared officer / director · 4 share thisATHLOS DEVELOPMENT LIMITEDShared officer / director · 4 share thisNIMULER HOLDINGS CO. LIMITEDShared officer / director · 4 share thisDOMA REAL ESTATES 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

5 people
NameRoleFromSource
CLIVE DAVID STANFORDdirector—Cyprus registry
MIROSLAV SCHOPOFFdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΘΗΑΙΝΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIMULER HOLDINGS CO. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100