DOSSIERS / YEKE LΙΜΙTΕD
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Company dossier

YEKE LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-02-28
KYBE ID: HE224212 · HE224212 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
YEKE LΙΜΙTΕD
DRCIP data.gov.cy
HE224212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-28
DRCIP data.gov.cy
Αναπαύσεως, 1,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALUITIS LIMITEDdissolvedAPPNEXT CYPRUS LIMITEDactiveAPPNEXT LTDactiveBACKSTAR HOLDINGS LIMITEDdissolvedBC REHAB FACILITIES LIMITEDactiveBEYOND REACH MEDIA LTDactiveBURLINGTON RIVERS GROUP LTDactiveCONTROL HOLDING INVESTMENTS (CYPRUS) LTDstrike_offCYPRUS STORAGE CSactiveDEMETRA A. CASH & CARRY LTDactiveENTERTAINMENT CAPITAL PARTNERS LTDactiveFGG - FEEL GOOD GAMING LTDactiveFGG GAMES STUDIO LTDdissolvedFIVE OCEANS FOOD LTDactiveGREEN BULL MARKETING LTDactiveG.V. IMMIGRATION SERVICES LTDstrike_offHIGH END ENTERTAINMENT MARKETING LTDactiveIGP SKILL PROCESSING LTDactiveKLDL MANAGEMENT LTDactiveKOBRA PROGRAMMATIC (CYPRUS) LTDactive

+23 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΛΕΞΑΝΤΡΟΥdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100