DOSSIERS / YELLOW PERCH ENTERPRISES LIMITED
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Company dossier

YELLOW PERCH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-10
KYBE ID: HE209969 · HE209969 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
YELLOW PERCH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE209969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-10
DRCIP data.gov.cy
Αρχιεπίσκοπος Μακάριος III, 137,, Floor 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
VPI GROUP LIMITEDShared registered address · 3 share thisARETI INTERNATIONAL ENERGY LTDShared registered address · 3 share thisOSFORD LIMITEDShared officer / director · 4 share thisSELIMOR INVESTMENTS LIMITEDShared officer / director · 4 share thisKASETICO TRADING LIMITEDShared officer / director · 4 share thisGRANVIACO ENTERPRISES LIMITEDShared officer / director · 12 share thisAPELSINO HOLDINGS LIMITEDShared officer / director · 12 share thisOSA CORP LIMITEDShared officer / director · 12 share thisGOZOVO INVESTMENT LTDShared officer / director · 12 share thisPEICOCO LIMITEDShared officer / director · 12 share thisDABALONCO ENTERPRISES LIMITEDShared officer / director · 12 share thisAPATE HOLDING LIMITEDShared officer / director · 12 share thisPOLEAMOR HOLDINGS LIMITEDShared officer / director · 12 share thisB.O.L. BLUEPAGE ONLINE LIMITEDShared officer / director · 12 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
ΙΓΚOΡ ΑΝΤΡΙΑΝΟΒdirector—Cyprus registry
ΓΚΟΥΛΝAΡΑ ΖIΑΝΤΕΤΝΤΙΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEIXON ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100