DOSSIERS / YESINVESTMENTS LTD
← SearchExport PDF
Company dossier

YESINVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-17
KYBE ID: HE440508 · HE440508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
YESINVESTMENTS LTD
DRCIP data.gov.cy
HE440508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-17
DRCIP data.gov.cy
Τροίας, 6,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΧΡΥΣΑΦΗ ΧΡΥΣΟΣΤΟΜΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisYESONE LIMITEDShared registered address · 4 share thisMARKETATOR LIMITEDShared registered address · 4 share thisYESONE LIMITEDShared officer / director · 5 share thisMARKETATOR LIMITEDShared officer / director · 5 share thisSEARCH PARTNERS LIMITEDShared officer / director · 5 share thisADQOR LIMITEDShared officer / director · 5 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
MARGARITA KAUFMANdirector—Cyprus registry
MARGARITA KAUFMANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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