DOSSIERS / YEMA LTD
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Company dossier

YEMA LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-18
KYBE ID: HE328076 · HE328076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
YEMA LTD
DRCIP data.gov.cy
HE328076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-18
DRCIP data.gov.cy
Νίσση, 45,, Flat 1,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ. & Μ. ΜΟΥΣΚΟΥ (ΛΥΣΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisMARIA MOUSKOU EPICHIRISEIS LTDShared officer / director · 3 share thisY.P.A. PANAYIDES LIMITEDShared officer / director · 6 share thisPROTAGORAS PROPERTIES AND CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisCATERFORCE RESTAURANTS LTDShared officer / director · 6 share thisPOLYKRATIS ESTATES LTDShared officer / director · 6 share thisY.P. IT CONSULTING LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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