DOSSIERS / YASKA TRADING LIMITED
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Company dossier

YASKA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-10
KYBE ID: HE155022 · HE155022 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
YASKA TRADING LIMITED
DRCIP data.gov.cy
HE155022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-10
DRCIP data.gov.cy
Μήλου, 4Β,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JOHN VASSILIADES TRANSPORTS LIMITEDShared registered address · 4 share thisHANGTEX TRANSPORTS LIMITEDShared registered address · 4 share thisJOHN VASSILIADES SERVICES LIMITEDShared registered address · 4 share thisJ.A.V.COM LIMITEDShared officer / director · 9 share thisJAVA MUTUAL FUND LIMITEDShared officer / director · 9 share thisKYPCOM LIMITEDShared officer / director · 9 share thisJOHN VASSILIADES TRANSPORTS LIMITEDShared officer / director · 9 share thisJOHN VASSILIADES SERVICES LIMITEDShared officer / director · 9 share thisJOHN-ALBIN KNITTING INDUSTRYShared officer / director · 9 share thisΒΑΣΙΛΙΚΟΝ ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHANGTEX TRANSPORTS LIMITEDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣ (officer) matches PEP Ιωάννης Βασιλειάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100