DOSSIERS / N. YIASSEMIDES TRADING LIMITED
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Company dossier

N. YIASSEMIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-13
KYBE ID: HE139015 · HE139015 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
N. YIASSEMIDES TRADING LIMITED
DRCIP data.gov.cy
HE139015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

ABECOL INVESTMENTS LIMITEDdissolvedABRA SHIPPING CO LIMITEDdissolvedACHEOS TRADING LIMITEDdissolvedA & C MECHANICAL ENGINEERING CONTRACTORS LIMITEDactiveADWICK TRADING CO LIMITEDdissolvedALECOS CONSTANTINOU TRADING CO. LIMITEDdissolvedALEOTIA ENTERPRISES LIMITEDdissolvedAL-FAJR MIDDLE EAST SERVICES LIMITEDdissolvedALGESCOM LIMITEDdissolvedALONARIUM TRADING CO LIMITEDdissolvedALUBRA HOLDINGS LIMITEDdissolvedAMBUSTA TRADING LIMITEDdissolvedAMITRAS TRADING LIMITEDdissolvedANANGEL TRADING CO LIMITEDdissolvedARCANGELINO TRADING LIMITEDdissolvedA.R.C. BAKERY & MINI MARKET LIMITEDdissolvedARGENZIANO TRADING LIMITEDdissolvedARMAGUA TRADING LIMITEDdissolvedARVI OVERSEAS CO LIMITEDdissolvedASIMIA TRADING LIMITEDdissolved

+183 more

Connections

11 links
Shared operator — likely the same administrator
M.Y.C.V. INVESTMENT CO LIMITEDShared officer / director · 2 share thisNEOFOX SHOES LTDShared officer / director · 3 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥShared officer / director · 10 share thisΚΤΗΜΑ ΑΓ. ΡΑΦΑΗΛ - ΒΑΒΑΤΣΙΝΙΑΣ ΛΤΔShared officer / director · 10 share thisLA.AND. ENTERPRISES LIMITEDShared officer / director · 10 share thisMINARC ENTERPRISES LTDShared officer / director · 10 share thisAGK PROJECTS L.L.C.Shared officer / director · 10 share thisANTONIS KAKOULLI (JEWELLERY) LIMITEDShared officer / director · 10 share thisC.K. JEWELLERY LIMITEDShared officer / director · 10 share thisANTONIS K. KAKOULLIS SHOE CO LIMITEDShared officer / director · 10 share thisA. & A. ELIKAS CENTER LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100