KYBE — See who's really behind any company

Company dossier

YERTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-26
KYBE ID: HE380418 · HE380418 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameYERTA LIMITED

DRCIP data.gov.cy

RegistrationHE380418

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-26

DRCIP data.gov.cy

Registered addressΑλκιδάμου & Φαλέα, 4,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BALTEX LIMITEDstrike_off LAURU FARM LIMITEDstrike_off LC AUDIOTEL LIMITEDdissolved TSIGARIDES FRUIT MARKETSdissolved TSIGARIDES IMPORTS - EXPORTS LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

BONBELIERShared officer / director · 2 share this LAURU FARM LIMITEDShared officer / director · 4 share this MMB SHOP - N - SAVE HOLDINGS LIMITEDShared officer / director · 4 share this BALTEX LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΤΣΙΓΑΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100