DOSSIERS / YEMSTEK HOLDINGS LIMITED
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Company dossier

YEMSTEK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-12
KYBE ID: HE235875 · HE235875 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
YEMSTEK HOLDINGS LIMITED
DRCIP data.gov.cy
HE235875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 213,, MAXIMOS PLAZA, TOWER 1, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS THOMA LLCactiveAPHENTRICA MARINE SERVICES LIMITEDstrike_offARIS A REALLY INSPIRING STORYactiveBDSIGNED CONSULTING CYPRUS LIMITEDdissolvedBRENDASTAR INVESTMENTS LIMITEDdissolvedBT SOLUTIONS LIMITEDdissolvedCEMNET TRADING LIMITEDdissolvedCLASH OF 10 LIMITEDdissolvedGCI TRADING LIMITEDdissolvedGELSACO LIMITEDdissolvedHUAZAN HOLDING LIMITEDdissolvedJOLADEX TRADING LIMITEDstrike_offKNUTELAKE HOLDINGS LIMITEDdissolvedKOSAVA TRADING LIMITEDdissolvedPIERIDES HOLDINGS PLCstrike_offR + M RESSOURCEN + MANAGEMENT GMBHdissolvedS.E. FOOD COMPLEX LIMITEDdissolvedT.T.C.E. TECHNICAL TIRE CONSULTING LIMITEDdissolvedVARUN CYPRUS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
CQS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIANE HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100