DOSSIERS / YELLOWBEE DESIGNS LTD
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Company dossier

YELLOWBEE DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-14
KYBE ID: HE423668 · HE423668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
YELLOWBEE DESIGNS LTD
DRCIP data.gov.cy
HE423668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-14
DRCIP data.gov.cy
Ιωάννη Λιασίδη, 15,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. ΜΑΚΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisNK TRAINBRIDGE LTDShared registered address · 3 share thisWAVES RENTALS LTDShared registered address · 3 share thisS.N ULTIMATE SERVICES LTDShared officer / director · 5 share thisTRITONIA INVESTMENTS LIMITEDShared officer / director · 5 share thisNK TRAINBRIDGE LTDShared officer / director · 5 share thisTRITONIA DEVELOPERS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100