DOSSIERS / Y.F.D IMPORT - EXPORTS LTD
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Y.F.D IMPORT - EXPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-28
KYBE ID: HE301900 · HE301900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Y.F.D IMPORT - EXPORTS LTD
DRCIP data.gov.cy
HE301900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-28
DRCIP data.gov.cy
Αντιγόνης Μεταξά, 1Β,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.F.I. INFORMATION LIMITEDShared officer / director · 3 share thisF.D. INTER-LINK CO LIMITEDShared officer / director · 3 share thisCYNOR MARKETING & CONSULTING SERVICES LTDShared officer / director · 7 share thisMORAVIAN LIMITEDShared officer / director · 7 share thisDENISON INVESTMENTS LIMITEDShared officer / director · 7 share thisLEON MFO INVESTMENTS LIMITEDShared officer / director · 7 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 7 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
ΓΙΑΝΝΗΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΡΟΔΟΥΛΛΑ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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