DOSSIERS / YSL YGEIA SUPPLIES LTD
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Company dossier

YSL YGEIA SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-25
KYBE ID: HE431582 · HE431582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
YSL YGEIA SUPPLIES LTD
DRCIP data.gov.cy
HE431582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-25
DRCIP data.gov.cy
Θεοδώρου Ποταμιανού, 56,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΘΙΟΥ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100