DOSSIERS / YES WE CAN ORGANISATION LTD
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Company dossier

YES WE CAN ORGANISATION LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-21
KYBE ID: HE407311 · HE407311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
YES WE CAN ORGANISATION LTD
DRCIP data.gov.cy
HE407311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-02-21
DRCIP data.gov.cy
Ολυμπίας, 21,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΡΥΣΟΧΟΕΙΟ M.A. ΑΠΟΣΤΟΛΙΔΗΣShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΑ Π. ΑΠΟΣΤΟΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMA DISTRIBUTION LTDShared officer / director · 6 share thisPAVLOS APOSTOLIDES ESTATES LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΡΙΑ ΑΠΟΣΤΟΛΙΔΟΥShared officer / director · 6 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
ΜΑΡΙΑ ΑΠΟΣΤΟΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΠΟΣΤΟΛΙΔΟΥsecretary—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