KYBE — See who's really behind any company

Company dossier

YEM BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221191 · HE221191 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameYEM BROS LIMITED

DRCIP data.gov.cy

RegistrationHE221191

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-31

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 50Γ,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AFRICAN BITESactive S.M.T. MACHINERY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

AFRICAN BITESShared registered address · 3 share this S.M.T. MACHINERY LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΑΝΝΑ ΓΕΜΕΝΙΤΖΗ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΜΕΝΕΤΖΗ	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΕΜΕΝΙΤΖΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROMLEIN LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100