DOSSIERS / YUMMY MANDARINO FOOD AND BEVERAGE LTD
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Company dossier

YUMMY MANDARINO FOOD AND BEVERAGE LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-10
KYBE ID: HE346063 · HE346063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
YUMMY MANDARINO FOOD AND BEVERAGE LTD
DRCIP data.gov.cy
HE346063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-10
DRCIP data.gov.cy
25 Μαρτίου, 21,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J & J EVER TRIUMPH INTERNATIONAL LIMITEDShared officer / director · 2 share thisLAUREA LIMITEDShared officer / director · 9 share thisTECHGIANT RAIF V.C.I.C. LTDShared officer / director · 9 share thisGORDO CYPRUS LIMITEDShared officer / director · 9 share thisEUROPE NETRISO INTERNATIONAL CO. LTDShared officer / director · 9 share thisPANIKOS IOANNOU TOOLS LIMITEDShared officer / director · 9 share thisYOSMILE TRAVEL SERVICES LTDShared officer / director · 9 share thisXSPOT (RAIF) V.C.I.C. PLCShared officer / director · 9 share thisAPPLE GYM SPORTS CENTER LTDShared 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
HUA LI CHEdirector—Cyprus registry
XIAO YU WANGdirector—Cyprus registry
XIAO YU WANGsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100