DOSSIERS / YETI TRADING LIMITED
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Company dossier

YETI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-25
KYBE ID: HE31946 · HE31946 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
YETI TRADING LIMITED
DRCIP data.gov.cy
HE31946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-25
DRCIP data.gov.cy
Γρηγορίου Αυξεντίου,, AVENSIA COURT, Floor 1, Flat 103,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Κ.Λ. ΠΙΕΡΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisMILPROP PROPERTIES LIMITEDShared officer / director · 10 share thisΘΕΟΔΩΡΟΥ & ΜΙΧΑΗΛΙΔΗΣ ENTERPRISES LIMITEDShared officer / director · 10 share thisMEDITERRANEAN HARMONY (IMPORTS-EXPORTS) LIMITEDShared officer / director · 10 share thisD.S.M. MARKETING (OVERSEAS) LIMITEDShared officer / director · 10 share thisΚ.Λ. ΠΙΕΡΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.D.E.M.A.X. ADVERTISING CO. LIMITEDShared officer / director · 10 share thisΔ. Α. ΠΡΑΣΤΙΤΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.L.F. (LIQUID FERTILISERS) LIMITEDShared officer / director · 10 share thisD.A. PRASTITIS (PETROLEUM) LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANPE-PIER TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100