DOSSIERS / Y.L.M. PROFFESIONAL SERVICES LΙΜΙTΕD
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Y.L.M. PROFFESIONAL SERVICES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-12-05
KYBE ID: HE243041 · HE243041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Y.L.M. PROFFESIONAL SERVICES LΙΜΙTΕD
DRCIP data.gov.cy
HE243041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-05
DRCIP data.gov.cy
Μεθώνης, 3,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.C.A SEO COPYWRITING AGENCY LTDShared registered address · 5 share thisADAPAKA TRADING LTDShared registered address · 5 share thisM.I. LIMASSOL COFFEE COMPANY LTDShared registered address · 5 share thisΘ.Β. ΜΑΝΤΖΙΑΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisWAVERLEY PROPERTIES LIMITEDShared officer / director · 6 share thisOLDFIELD PROPERTIES LIMITEDShared officer / director · 6 share thisADAPAKA TRADING LTDShared officer / director · 6 share thisM.I. LIMASSOL COFFEE COMPANY LTDShared officer / director · 6 share thisD.S.U. PROPERTIES LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΤΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΤΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100