DOSSIERS / MR YUMMY YUM CREPES LTD
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Company dossier

MR YUMMY YUM CREPES LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-30
KYBE ID: HE328305 · HE328305 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MR YUMMY YUM CREPES LTD
DRCIP data.gov.cy
HE328305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-30
DRCIP data.gov.cy
Πούλιας, 4,, LAFINA COURT, Flat 12,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.K. GARRA FISH SPAShared officer / director · 2 share thisA.G.E. MEDITERANEAN YACHT HOTELS LTDShared officer / director · 9 share thisKXXK INVESTMENTS LTDShared officer / director · 9 share this''KALIA'' TRADING LIMITEDShared officer / director · 9 share thisΒΑΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEVPALIA TRADING CO. LIMITEDShared officer / director · 9 share thisB.B.D. DEVELOPMENTS LTDShared officer / director · 9 share thisHOUSDENUS DEVELOPMENTS LIMITEDShared officer / director · 9 share this''KALIA'' INVESTMENTS LIMITEDShared officer / director · 9 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
ΕΥΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΑΙΜΟΝ ΓΙΩΡΓΑΛΛΗdirector—Cyprus registry
ΣΑΙΜΟΝ ΓΙΩΡΓΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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