DOSSIERS / YIALLOUROS, KAMPOURIS, GIALELI (YKG LAWYERS) & CO
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Partnership dossier

YIALLOUROS, KAMPOURIS, GIALELI (YKG LAWYERS) & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2008-05-16
KYBE ID: S11615 · S11615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
YIALLOUROS, KAMPOURIS, GIALELI (YKG LAWYERS) & CO
DRCIP data.gov.cy
S11615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-05-16
DRCIP data.gov.cy
Προδρόμου, 97,, Flat 23,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AD - NOW LTDShared registered address · 2 share thisKGP SERVICES LTDShared officer / director · 12 share thisKAMPOURI & GIALELI LLCShared officer / director · 12 share thisC.M. SPORTS & TEXTILE LTDShared officer / director · 12 share thisFANDERS GLOBAL LTDShared officer / director · 12 share thisKAMPOURI, GIALELI & CO LLCShared officer / director · 12 share thisORIENTAL NOODLES RESTAURANTS LTDShared officer / director · 12 share thisAN. G. SAFETY PRODUCTS LIMITEDShared officer / director · 12 share thisBIG VALUE LTDShared officer / director · 12 share thisKAMPOURI, GIALELI & COShared officer / director · 12 share thisTRUSTSERVE MANAGEMENT LTDShared officer / director · 12 share thisCOLOMBUS PROPERTY 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΛΛΟΥΡΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΜΠΟΥΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100