DOSSIERS / YIAKOUMI & PARTNERS
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Partnership dossier

YIAKOUMI & PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 1997-01-21
KYBE ID: S9746 · S9746 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
YIAKOUMI & PARTNERS
DRCIP data.gov.cy
S9746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-01-21
DRCIP data.gov.cy
Αγίας Λαύρας, 1,, Flat 304,, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNIL LIMITEDdissolvedAGK EXPERT PROJECT CONSULTING LIMITEDdissolvedAMUTOR HOLDINGS LIMITEDdissolvedANES CONTINENTAL LIMITEDdissolvedANTIMENES LΙΜΙTΕDdissolvedARCADIA PETROLEUM (SHIPPING) LIMITEDdissolvedBELFIORE LIMITEDdissolvedBEMORE LTDdissolvedCALOTYCHOS INVESTMENTS LIMITEDactiveCALVINIA HOLDINGS LIMITEDstrike_offCATRENIA HOLDINGS LIMITEDdissolvedCHALANTRECO INVESTMENTS LIMITEDdissolvedCLAVIERE LTDdissolvedDAFECHEM LIMITEDactiveDONATELLIA LIMITEDdissolvedEQUITOR LTDdissolvedFROLIC BOUTIQUEactiveHAPPY ENTERPRISES (CYPRUS) LIMITEDdissolvedIPC POOLS COMPANY LIMITEDdissolvedJIAMUSI TRADING LIMITEDdissolved

+31 more

Connections

13 links
Shared operator — likely the same administrator
CLAVIERE LTDShared registered address · 5 share thisHAPPY ENTERPRISES (CYPRUS) LIMITEDShared registered address · 5 share thisPROPMANS LIMITEDShared registered address · 5 share thisCATRENIA HOLDINGS LIMITEDShared registered address · 5 share thisFAIAKES LTDShared officer / director · 10 share thisMINPACO LTDShared officer / director · 10 share thisTHREE Y TRADING LIMITEDShared officer / director · 10 share thisYNK INNOVATION LTDShared officer / director · 10 share thisY&P AUDIT LTDShared officer / director · 10 share thisYIAKOUMI & PARTNERS LIMITEDShared officer / director · 10 share thisMANPECO LTDShared officer / director · 10 share thisPIB PURE INNOVATION BIOTECH LTDShared officer / director · 10 share thisPENIMAC LTDShared officer / director · 10 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
ΙΑΚΩΒΟΣ ΓΙΑΚΟΥΜΗpartner—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100