DOSSIERS / Y.R. YELLOW REWARDS-CRM
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Company dossier

Y.R. YELLOW REWARDS-CRM

CYPRUS · COMPANY · INCORPORATED 2018-02-16
KYBE ID: BN47203 · BN47203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Y.R. YELLOW REWARDS-CRM
DRCIP data.gov.cy
BN47203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-16
DRCIP data.gov.cy
Λ. 'Αρλοτ, 31,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WPC WEDDING PLANNER CYRPUSShared registered address · 2 share thisCYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTDShared officer / director · 4 share thisMARIOS A. DIOGENOUS LIMITEDShared officer / director · 4 share thisWPC WEDDING PLANNER CYRPUSShared officer / director · 4 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
ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣshareholder—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