DOSSIERS / G&K YIALLOUROS ENTERPRISES
← SearchExport PDF
Partnership dossier

G&K YIALLOUROS ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 2021-07-26
KYBE ID: S13220 · S13220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G&K YIALLOUROS ENTERPRISES
DRCIP data.gov.cy
S13220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-07-26
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 7,, Λατσια, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.P. FOUR (M.O.T.) LIMITEDShared officer / director · 3 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΑΜΙΝΙ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΙΝΕΤICA TRADING LIMITEDShared officer / director · 6 share thisC&E YIALLOUROS ENTERPRISES LTDShared officer / director · 6 share thisV.C. OBSTACLE MUD EVENTS & FITNESS LTDShared officer / director · 6 share thisΔΙΑΔΗΜΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΟΙΜΗΤΗΡΙΩΝ ΜΕΙΖΟΝΟΣ ΛΕΜΕΣΟΥ ΛΤΔShared officer / director · 6 share thisΓΥΜΝΑΣΤΗΡΙΟ ΕΥΤΥΧΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΓΙΑΛΛΟΥΡΟΥ ΣΑΒΒΑpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΛΛΟΥΡΟΣpartner—Cyprus registry
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥ ΛΙΑΣΙΔΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΓΙΑΛΛΟΥΡΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100