DOSSIERS / YOSHER HOLDINGS LIMITED
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Company dossier

YOSHER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-08
KYBE ID: HE369125 · HE369125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
YOSHER HOLDINGS LIMITED
DRCIP data.gov.cy
HE369125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-08
DRCIP data.gov.cy
Βλαδίμηρου Καυκαρίδη, 13,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SUPPORT HELLO LTDShared officer / director · 2 share thisA.B. PROPERTY MANAGEMENT ALLIANCE LTDShared officer / director · 4 share thisBERKOS SERENE RESIDENCES LTDShared officer / director · 4 share thisBERGERVILLE PRODUCTIONS LTDShared officer / director · 4 share thisMINDLAB LIMITEDShared registered address · 5 share thisBERKOS LTDShared registered address · 5 share thisAAB HOLDINGS LIMITEDShared registered address · 5 share thisBERGERVILLE PRODUCTIONS LTDShared registered address · 5 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
ARIEL YEHOSHUA ZVI M BERGERdirector—Cyprus registry
ADEVA HALFON EP. BERGERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100