DOSSIERS / YASMIN REAL ESTATE CY LTD
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Company dossier

YASMIN REAL ESTATE CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-05
KYBE ID: HE437212 · HE437212 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
YASMIN REAL ESTATE CY LTD
DRCIP data.gov.cy
HE437212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-05
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

People with significant control

3 people
NameRoleFromSource
RAED ABUL NASR BASSATNEdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ALAMANDA HOLDINGS CO. LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100