DOSSIERS / C. YIANNATSOS, P. HADJIYIANNIS & CO
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Partnership dossier

C. YIANNATSOS, P. HADJIYIANNIS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1959-02-10
KYBE ID: S1937 · S1937 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C. YIANNATSOS, P. HADJIYIANNIS & CO
DRCIP data.gov.cy
S1937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1959-02-10
DRCIP data.gov.cy
Δαιδάλου, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SYRTIS PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share thisΓΙΑΓΚΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRONTA VISTA FUTSAL CLUB LTDShared officer / director · 5 share thisLUNDINO MANAGEMENT LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΙΑΝΝΑΤΣΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣpartner—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