DOSSIERS / Y.A. ESTATE EXPANSION LIMITED
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Y.A. ESTATE EXPANSION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-11
KYBE ID: HE224898 · HE224898 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Y.A. ESTATE EXPANSION LIMITED
DRCIP data.gov.cy
HE224898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 21,, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ETERNAL HOMES DEVELOPMENT LIMITEDShared registered address · 2 share thisETERNAL HOMES LIMITEDShared officer / director · 4 share thisETERNAL HOMES DEVELOPMENT LIMITEDShared officer / director · 4 share thisNEOCLASSICISMO LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΠΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100