DOSSIERS / Y.S.M. LIMITED
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Company dossier

Y.S.M. LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-21
KYBE ID: HE357020 · HE357020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Y.S.M. LIMITED
DRCIP data.gov.cy
HE357020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-21
DRCIP data.gov.cy
Αθανάσιου Χριστοπούλλου, 7,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALUSYST TRADING LTDShared officer / director · 11 share thisMUMMY COOL KINDERGARTENShared officer / director · 11 share thisANDROS HOOK LIFT SERVICES & SON LTDShared officer / director · 11 share thisBLUEGIANT TRADING LIMITEDShared officer / director · 11 share thisS.P. LOGKRAS LTDShared officer / director · 11 share thisCI & DK ALUMINIUM IDEAS LIMITEDShared officer / director · 11 share this3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTDShared officer / director · 11 share thisFABNEST GROUP LTDShared officer / director · 11 share thisUPLAND INVESTMENTS LTDShared officer / director · 11 share thisLUFTSTORM LIMITEDShared officer / director · 11 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
ΣΟΛΩΝ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100