DOSSIERS / YIANNOUKAS MEDICAL LABORATORIES LIMITED
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Company dossier

YIANNOUKAS MEDICAL LABORATORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-27
KYBE ID: HE99867 · HE99867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
YIANNOUKAS MEDICAL LABORATORIES LIMITED
DRCIP data.gov.cy
HE99867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-27
DRCIP data.gov.cy
Λεμεσού, 100,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STEPHANOS PAVLIDES LABORATORY LTDShared officer / director · 2 share thisSTEPHANOS PAVLIDES LABORATORYShared officer / director · 12 share thisOLYMPIA PAVLIDOU LABORATORY LTDShared officer / director · 12 share thisΑΚΙΝΗΤΑ Σ. ΠΑΥΛΙΔΗΣ ΛΤΔShared officer / director · 12 share thisOLYMPIA K. PAVLIDOU & SONS LABORATORYShared officer / director · 12 share thisTRICOLORE PASTA 002 LTDShared officer / director · 12 share thisS.P. OLIVIO LTDShared officer / director · 12 share thisS.P. ELYSIA PROPERTY LTDShared officer / director · 12 share thisTRICOLORE TRADING LTDShared officer / director · 12 share thisSYNCOLLECT LTDShared officer / director · 12 share thisRAST TRICOLORE IMPORT EXPORT LTDShared officer / director · 12 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ν. ΓΙΑΝΝΟΥΚΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΡΑΘΙΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
VERVELIA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100