DOSSIERS / YELLOW ONYX PROPERTIES LTD
← SearchExport PDF
Company dossier

YELLOW ONYX PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-20
KYBE ID: HE426910 · HE426910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
YELLOW ONYX PROPERTIES LTD
DRCIP data.gov.cy
HE426910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-20
DRCIP data.gov.cy
Δόξας, 2,, Ground Floor, Flat 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VASANDRE CARS TRADER LTDShared officer / director · 2 share thisAP NOMINEE LIMITEDShared officer / director · 8 share thisΒΙΟΜΑΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAVESA TRADING LTDShared officer / director · 8 share thisEXTENT DEVELOPING LIMITEDShared officer / director · 8 share thisANTHIAS INVESTMENTS LTDShared officer / director · 8 share thisPETROUANA LTDShared officer / director · 8 share thisΘΕΟΠΕ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared 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

3 people
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100