DOSSIERS / YERBURY LIMITED
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Company dossier

YERBURY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-22
KYBE ID: HE322390 · HE322390 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
YERBURY LIMITED
DRCIP data.gov.cy
HE322390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-22
DRCIP data.gov.cy
Λεοντίου Α,, HILL COURT 8, Flat 41,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GRD BOUTIQUE INSURANCE BROKER LIMITEDShared registered address · 3 share thisGEORGIOS TH. KOUMA LLCShared registered address · 3 share thisOMNI VISION(OVERSEAS) LIMITEDShared officer / director · 4 share thisTELESTARE LIMITEDShared officer / director · 4 share thisTREACLE TRADING LIMITEDShared officer / director · 4 share thisS. JAKOEL LIMITEDShared officer / director · 5 share thisINTERSAPA LIMITEDShared officer / director · 5 share thisOXYDERM LIMITEDShared officer / director · 5 share thisΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΚΟΥΜΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΜΑsecretary—Cyprus registry
ΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΟΥΜΑ (officer) matches PEP Giorgos Koukouma — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100