DOSSIERS / YELTRIOR LIMITED
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Company dossier

YELTRIOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-21
KYBE ID: HE381556 · HE381556 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
YELTRIOR LIMITED
DRCIP data.gov.cy
HE381556
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-21
DRCIP data.gov.cy
Πολυνείκη, 18Α,, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPORTOLANOS TRAVEL LIMITEDShared officer / director · 10 share thisΝΗΠΙΑΓΩΓΕΙΟΝ ΤΣΙΚΙΤΙΤΑShared officer / director · 10 share thisE & E ANTONIOU TRADING LIMITEDShared officer / director · 10 share thisHELIOSRES LIMITEDShared officer / director · 10 share thisDEMOVA TRADING LTDShared officer / director · 10 share thisIRENE C ANTONIOU BEAUTY LABShared officer / director · 10 share thisPEZIKIS & ANTONIOU ESTATES LIMITEDShared officer / director · 10 share thisΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥ ΛΤΔShared officer / director · 10 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
ΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100