DOSSIERS / YIEFPA HOLDINGS & INVESTMENTS LIMITED
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Company dossier

YIEFPA HOLDINGS & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-30
KYBE ID: HE40838 · HE40838 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
YIEFPA HOLDINGS & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE40838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-30
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGYSONS SHIPPING COMPANY LIMITEDdissolvedAKIBUA OVERSEAS LIMITEDdissolvedALMA SHIPPING COMPANY LIMITEDdissolvedALMIDA OFFSHORE GENERAL TRADING COMPANY LIMITEDdissolvedALPHA COPY LIMITEDdissolvedA & M (ABSOLUTELY FABULOUS) LIMITEDdissolvedANATINA MARITIME LIMITEDdissolvedA & P MARINE POWER LIMITEDdissolvedAQUILA NAVIGATION CO. LIMITEDdissolvedASCELLA SHIPPING LIMITEDdissolvedASTERIS SHIPPING COMPANY LIMITEDdissolvedBIVON ENTERPRISES CORPORATION LIMITEDdissolvedBOND FOSTER OFFSHORE SERVICES LIMITEDdissolvedBULSITE COMPANY LIMITEDdissolvedCEPHALLONIAN NAVIGATION CO LIMITEDdissolvedCLIVE M. DIVE IN LIMITEDdissolvedCORINTHIAN NAVIGATION COMPANY LIMITEDdissolvedCYNTHIA NAVIGATION COMPANY LIMITEDdissolvedEMBERIZA TRADING LIMITEDdissolvedEMMANUEL LEATHER WEAR LIMITEDdissolved

+69 more

Connections

5 links
Shared operator — likely the same administrator
M. D. I. BEAUTY CENTRE LIMITEDShared officer / director · 6 share thisEQUUS PROPERTIES LIMITEDShared officer / director · 6 share thisAMERIMEX MARKETING LIMITEDShared officer / director · 6 share thisΑ.Ε.Λ. (ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΛΕΜΕΣΟΥ) ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisYIEFPA AGRICULTURAL LIMITEDShared 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
ΝΙΚΟΛΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΟΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100