DOSSIERS / YM CULINARY SERVICES LTD
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Company dossier

YM CULINARY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-16
KYBE ID: HE431211 · HE431211 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
YM CULINARY SERVICES LTD
DRCIP data.gov.cy
HE431211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-16
DRCIP data.gov.cy
Γεωργίου Χατζηδάκη, 4,, Flat 302,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Y&A HOST IDENTIFICATION LIMITEDShared officer / director · 4 share thisM.Y. MYSTUDIO 24:7 LTDShared officer / director · 4 share thisΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 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
ΓΙΑΝΝΗΣ ΜΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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