DOSSIERS / YELLOW SUN HOUSE TRADING LIMITED
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Company dossier

YELLOW SUN HOUSE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-25
KYBE ID: HE197501 · HE197501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
YELLOW SUN HOUSE TRADING LIMITED
DRCIP data.gov.cy
HE197501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-25
DRCIP data.gov.cy
Κουμανδαρίας, 26,, ZAKO COURT, Floor 5, Flat 502,, 3603, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΙΑΓΚΟΣ ΠΑΡΜΕΝΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisHOLITEC COMPUTERS LIMITEDShared registered address · 6 share thisSOLTECH LTDShared registered address · 6 share thisCH AR MARIN LTDShared registered address · 6 share thisPER.NTO.MARI LTDShared registered address · 6 share thisCOLNIR CONSTRUCTIONS LTDShared registered address · 6 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
ΓΙΑΓΚΟΣ ΠΑΡΜΕΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΠΑΡΜΕΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100