DOSSIERS / Y.L.M. PAINTERS LIMITED
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Company dossier

Y.L.M. PAINTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-05
KYBE ID: HE148106 · HE148106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Y.L.M. PAINTERS LIMITED
DRCIP data.gov.cy
HE148106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-05
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 20,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
O. RANA RENTAL SERVICESShared officer / director · 8 share thisA.Y. INFOSOLUTIONS LTDShared officer / director · 8 share thisA C O ELECTRONICS LIMITEDShared officer / director · 8 share thisCITO COMPUTER SERVICESShared officer / director · 8 share thisBRIVAS GLOB LTDShared officer / director · 8 share thisA.M.I.J. RELOCATION SERVICESShared officer / director · 8 share thisA.C.Y. F. FOOD SUPPLIERShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100