DOSSIERS / YASMINS BIO FOOD LTD
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Company dossier

YASMINS BIO FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-10
KYBE ID: HE271729 · HE271729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
YASMINS BIO FOOD LTD
DRCIP data.gov.cy
HE271729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-10
DRCIP data.gov.cy
Αγίου Ευγενίου, 30,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.P.S SERVICES LIMITEDShared officer / director · 6 share this4 ENJOY FAST FOODShared officer / director · 6 share thisΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ Κ' ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPANTELION 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
ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100