DOSSIERS / Y & E ELECTRONICS
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Company dossier

Y & E ELECTRONICS

CYPRUS · COMPANY · INCORPORATED 1996-06-20
KYBE ID: BN16154 · BN16154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Y & E ELECTRONICS
DRCIP data.gov.cy
BN16154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-06-20
DRCIP data.gov.cy
Φιλοκύπρου, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΨΗΣΤΑΡΙΑ ΚΑΠΑΤΣΟΣShared registered address · 2 share thisKAKOS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΚΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVENFORD LIMITEDShared officer / director · 5 share thisKAKOS PROPERTIES 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

1 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΓΙΑΝΝΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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