DOSSIERS / YESOUL SPORT LTD
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Company dossier

YESOUL SPORT LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-03
KYBE ID: HE421151 · HE421151 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
YESOUL SPORT LTD
DRCIP data.gov.cy
HE421151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-03
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 108,, A.T. STAVRINIDES TOWER, Floor 1,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABODE IASIS LTDactiveA PRINT (CYPRUS) LTDactiveARROW4ART TRADING LTDactiveBILBERT LIMITEDactiveBIZCOMBOdissolvedBLACKRAY ENTERPRISES LTDactiveCODDY SCHOOL LTDdissolvedETIKAL LTDactiveFAN FOREX AFFILIATION NETWORK LTDactiveFESTELUM LIMITEDactiveFIJ HOLDING LIMITEDactiveGLACIA TECH LTDactiveGRAINFUL HOLDING LTDactiveGRYF LINE LIMITEDactiveIC MARKETSactiveLARDIS S.A. (MANAGEMENT) LIMITEDactiveLEFORONO LIMITEDactiveM.C. FANDEOS ACCOUNTING SERVICES LTDactiveM.C. FANDEOS CO HOLDING LTDactiveM.C. FANDEOS CO LTDactive

+20 more

Connections

14 links
Shared operator — likely the same administrator
MELIN P.P. LTDShared registered address · 8 share thisPROTEAM AT s. r. o.Shared officer / director · 8 share thisSTOJANOVIC DEVELOPPEMENTShared officer / director · 8 share thisM.C. FANDEOS ACCOUNTING SERVICES LTDShared registered address · 8 share thisTAXMAN INTERNATIONAL LTDShared registered address · 8 share thisLIAS ENERGYShared officer / director · 8 share thisPARIS CLIMShared officer / director · 8 share thisSANTEZIA LIMITEDShared registered address · 8 share thisST CLIMATISATIONShared officer / director · 8 share thisMEROBS LIMITEDShared registered address · 8 share thisM.C. FANDEOS CO LTDShared registered address · 8 share thisCLASPER ASSOCIATES LIMITEDShared officer / director · 8 share thisM.C. FANDEOS CO HOLDING LTDShared registered address · 8 share thisAXSENS CONSEILShared officer / director · 8 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
IVAN STOJANOVICdirector—Cyprus registry
IVAN STOJANOVICsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100