DOSSIERS / YASMIA LIMITED
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Company dossier

YASMIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-11
KYBE ID: HE333947 · HE333947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
YASMIA LIMITED
DRCIP data.gov.cy
HE333947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-11
DRCIP data.gov.cy
Ακροπόλεως, 20,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HOLLYBUSH TRADING LIMITEDShared officer / director · 9 share thisNEST TRADING LIMITEDShared officer / director · 9 share thisLARNACAN INDOOR SKATE ARENA LTDShared officer / director · 9 share thisM.P.C. SOLAR ENERGY LIMITEDShared officer / director · 9 share thisLANDPOTENTIAL LIMITEDShared officer / director · 9 share thisUNIADVISE LTDShared officer / director · 9 share thisM.S.P. SOLAR ENERGY LIMITEDShared officer / director · 9 share thisC.C.S. SOLAR ENERGY 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑsecretary—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