DOSSIERS / YERVIO LIMITED
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Company dossier

YERVIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-28
KYBE ID: HE381881 · HE381881 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
YERVIO LIMITED
DRCIP data.gov.cy
HE381881
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-28
DRCIP data.gov.cy
Διονύσιου Σολωμού, 29,, Flat 301,, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.G. SHISHA BROTHERSShared officer / director · 11 share thisΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ Μ. ΤΕΠΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.P. AUTO-DECO LIMITEDShared officer / director · 11 share thisΤΕΠΕ ΚΑΙ ΣΤΥΛΙΑΝΟΥ ΤΕΛΕΣΚΟΠΙΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.G. SHISHA BROTHERShared officer / director · 11 share thisA.X. AUTOBODY LIMITEDShared officer / director · 11 share thisΓ.Χ.Α. ΓΙΑΠΑΞΕ ΛΤΔShared officer / director · 11 share thisMONTEVIASE TRADING LTDShared officer / director · 11 share thisALEXEN TRADING CO 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
ΑΝΤΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—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