DOSSIERS / YOGURTIAME
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Company dossier

YOGURTIAME

CYPRUS · COMPANY · INCORPORATED 2013-03-13
KYBE ID: BN38738 · BN38738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
YOGURTIAME
DRCIP data.gov.cy
BN38738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-03-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M & S CLEARING ANTS & MICE LIMITEDShared officer / director · 6 share thisSHAM CAFE LIMITEDShared officer / director · 6 share thisEASYGROUP EUROPE LTDShared officer / director · 6 share thisSTELIOS H"IOANNOU DEVELOPERS LIMITEDShared officer / director · 6 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared 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

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥshareholder—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