DOSSIERS / S. N. YAARA LTD
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Company dossier

S. N. YAARA LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-05
KYBE ID: HE341278 · HE341278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S. N. YAARA LTD
DRCIP data.gov.cy
HE341278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-05
DRCIP data.gov.cy
Κοδριγκτώνος, 5,, ROMINA COURT, Floor 2, Flat 3,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
AMNON NACHMIASdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100