Key facts
activeYAKUMO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE252041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-07
DRCIP data.gov.cy
Τρικώμου, 3,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
YAKUMO ENTERPRISES LIMITED
RISK SCORE16LOW RISK
Companies at this address
17 totalA.T.L. TOOLSGC YAKUMO DEVELOPMENTS LTDGEORGES RANCHGSK HEALTH TRADE LTDKERNLAND PROPERTIES LIMITEDKON LAN NA MACHI LTD"LENIA "PREMIUMNAPAMACO HOLDINGS LIMITEDOKINA MACHI LTDSEBURO HOLDINGS LTDSONOSA LIMITEDSOROSTIA HOLDINGS LTDTOOL BOSS GK LIMITEDVIXERE HOLDINGS LTDYAKUMO HEALTHCARE LIMITEDΤ.Κ.Π. ΤΟΥ ΚΑΦΕΝΕΙΟΥ ΠΡΟΪΟΝΤΑ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100