DOSSIERS / YIEFPA AGRICULTURAL LIMITED
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Company dossier

YIEFPA AGRICULTURAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-05
KYBE ID: HE41871 · HE41871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
YIEFPA AGRICULTURAL LIMITED
DRCIP data.gov.cy
HE41871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 34,, CHATZIYIANNI BUILDING, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C. T. ACCOUNTING SERVICES LIMITEDShared officer / director · 5 share thisA. TSIAKKIROS ZOO GARDENS LIMITEDShared officer / director · 5 share this2LAShared officer / director · 5 share thisRUGGERI FASHIONS LIMITEDShared officer / director · 5 share thisAMERIMEX MARKETING LIMITEDShared officer / director · 6 share thisM. D. I. BEAUTY CENTRE LIMITEDShared officer / director · 6 share thisΑ.Ε.Λ. (ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΛΕΜΕΣΟΥ) ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEQUUS PROPERTIES LIMITEDShared officer / director · 6 share thisYIEFPA HOLDINGS & INVESTMENTS 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΟΤΣΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΤΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100