DOSSIERS / Y.S.M. EREBNA LIMITED
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Company dossier

Y.S.M. EREBNA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-20
KYBE ID: HE298688 · HE298688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Y.S.M. EREBNA LIMITED
DRCIP data.gov.cy
HE298688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-12-20
DRCIP data.gov.cy
Ελπινίκης, 1,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JOHN VARNAVAS CO. LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΑΧΑΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSENEFA ENTERPRISES LIMITEDShared officer / director · 12 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΧΙΖΑdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΧΙΖΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100