DOSSIERS / YAROMIA LIMITED
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Company dossier

YAROMIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-24
KYBE ID: HE399270 · HE399270 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
YAROMIA LIMITED
DRCIP data.gov.cy
HE399270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-24
DRCIP data.gov.cy
Αμαθούντος, 139,, HOUSE NO.1,, Παρεκκλησία, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AZELBO HOLDINGS LIMITEDactiveBYDENTO TRADING LIMITEDactiveCELCIAN LIMITEDactiveDIMITRIADIS DANCE LIMITEDactiveDOULARIOS LIMITEDactiveELEYSAN HOLDING LIMITEDactiveEUFORIA MENTAL HEALTH APPS LTDactiveFABENITA LIMITEDactiveFLUGORT HOLDING LTDactiveFRONTALO HOLDING LTDactiveGERMAN KABIRSKI EUROPE LTDactiveGERMAN KABIRSKI LTDactiveINVEST KG HOLDING LIMITEDactiveKASTERA HOLDINGS LIMITEDactiveKEVMOR HOLDINGS LIMITEDactiveKIRKELOV 3 LTDactiveLAGOM PROPERTIES LTDactiveLIROVIO LTDactiveLONGOTO HOLDINGS LIMITEDactivePITTIO HOLDINGS LIMITEDactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
TANDRATON LIMITEDShared officer / director · 11 share thisBLUSPATER LIMITEDShared officer / director · 11 share thisCNNCT LIMITEDShared officer / director · 11 share thisSCORELA LIMITEDShared officer / director · 11 share thisRODELIO LIMITEDShared officer / director · 11 share thisSTRAITON LIMITEDShared officer / director · 11 share thisRODELO LIMITEDShared officer / director · 11 share thisNIXELTON LIMITEDShared officer / director · 11 share thisLAMARDE LIMITEDShared officer / director · 11 share thisBELKA GAMES CY LTDShared 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

3 people
NameRoleFromSource
IURIE MAZANICdirector—Cyprus registry
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒdirector—Cyprus registry
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100