DOSSIERS / YELLER CLOTHING LIMITED
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Company dossier

YELLER CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-14
KYBE ID: HE30564 · HE30564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
YELLER CLOTHING LIMITED
DRCIP data.gov.cy
HE30564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-14
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 7Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
POLYDANTO LTDShared officer / director · 8 share thisSTARTWEB SOLUTIONS LTDShared officer / director · 8 share thisK.A.D.A. SERVICES LIMITEDShared officer / director · 8 share thisABAG HOLDINGS LIMITEDShared officer / director · 8 share thisPIVOT LOGIC LIMITEDShared officer / director · 8 share thisDA SKATE AVENUEShared officer / director · 8 share thisΤΟ ΚΑΦΕΝΕΙΟ 1953 ΛΤΔShared officer / director · 8 share thisFARELUX ENTERPRISES LIMITEDShared officer / director · 11 share thisΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITEDShared officer / director · 11 share thisFABER HOIST (CONSULTANTS) LIMITEDShared officer / director · 11 share thisSMARTAGE (CYPRIA.COM) LIMITEDShared officer / director · 11 share thisMAYER FINANCE & INVESTMENT CO. LIMITEDShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΠΕΝΤΑΛΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFABER HOIST CHEMICALS LIMITEDShared officer / director · 11 share thisFABER HOIST (CYPRUS) LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE30564/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΝΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100