Key facts
dissolvedYAVONA HOLDINGS LIMITED
DRCIP data.gov.cy
HE301636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-22
DRCIP data.gov.cy
Πανδώρας, 4A,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
YAVONA HOLDINGS LIMITED
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SERHII SHERSTIAK | director | — | Cyprus registry |
| ΕΛΕΝΑ ΚΥΡΙΑΚΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100