DOSSIERS / YESGREAT CONSULTANTS LIMITED
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Company dossier

YESGREAT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-05
KYBE ID: HE237535 · HE237535 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
YESGREAT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE237535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-05
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, Floor 3, Flat 31,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+132 more

People with significant control

2 people
NameRoleFromSource
OZGUL VEDATdirector—Cyprus registry
EMPEZIANA SERVICES COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100