DOSSIERS / YIAMARAMA SERVICES LIMITED
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Company dossier

YIAMARAMA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-08
KYBE ID: HE120515 · HE120515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
YIAMARAMA SERVICES LIMITED
DRCIP data.gov.cy
HE120515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-08
DRCIP data.gov.cy
Αγίου Νεκταρίου, 30,, 3305, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STEPACO TRADING LIMITEDShared officer / director · 4 share thisS. P TRICITY PARTNERS LTDShared officer / director · 4 share thisS. CHR SOFTWARE DEVELOPMENTShared officer / director · 4 share thisC & J HOMESURE MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisSPORT HORSE SERVICES LIMITEDShared registered address · 5 share thisALLAN GREGORY'S DRIVING FORCE LIMITEDShared registered address · 5 share thisSALUTTI TRADING LIMITEDShared registered address · 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
ΧΡΙΣΤΟΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
E & A TAXSAVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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