DOSSIERS / SY YIASEMI PROPERTIES LTD
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Company dossier

SY YIASEMI PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-03
KYBE ID: HE417846 · HE417846 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
SY YIASEMI PROPERTIES LTD
DRCIP data.gov.cy
HE417846
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-03
DRCIP data.gov.cy
Καμπί Φαρμακάς, 2619, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Σ. & Γ. ΓΙΑΣΕΜΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisS. D. WATERWORKSShared registered address · 6 share thisG.K. FARMAKAS RESTAURANT LTDShared registered address · 6 share thisAXL BEAUTY OF CANDLESShared registered address · 6 share thisCH GIASEMI LTDShared registered address · 6 share thisS. D. WATERWORKS LTDShared registered address · 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
ΣΩΤΗΡΗΣ ΓΙΑΣΕΜΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΙΑΣΕΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100