DOSSIERS / YOBLII LTD
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YOBLII LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433852 · HE433852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
YOBLII LTD
DRCIP data.gov.cy
HE433852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-04
DRCIP data.gov.cy
Γιάννη Ηροδότου, 7,, KISSONERGA SUNSET, Flat 7,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
STEPHAN ZIMMERMANNdirector—Cyprus registry
STEPHAN ZIMMERMANNsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100