DOSSIERS / YAN ELITE ESTATES INVESTMENTS LTD
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YAN ELITE ESTATES INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-22
KYBE ID: HE408732 · HE408732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
YAN ELITE ESTATES INVESTMENTS LTD
DRCIP data.gov.cy
HE408732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-22
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 22,, ELYSIA PARK BLOCK 6, Flat 001,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
BUI HAI YENdirector—Cyprus registry
NGUYEN KIEN TRI NHANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100