DOSSIERS / YESTROL LIMITED
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Company dossier

YESTROL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-14
KYBE ID: HE391044 · HE391044 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
YESTROL LIMITED
DRCIP data.gov.cy
HE391044
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-14
DRCIP data.gov.cy
Κρήτης, 2,, Flat 3,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100