DOSSIERS / YAMOSS INVESTMENTS LTD
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Company dossier

YAMOSS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-14
KYBE ID: HE444731 · HE444731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
YAMOSS INVESTMENTS LTD
DRCIP data.gov.cy
HE444731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-14
DRCIP data.gov.cy
Παφιάννα, 1,, Γεροσκήπου- Κονιά, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
INTERYEL CONSTRUCT SRLShared officer / director · 12 share thisACHUT HAMESHULASH LTDShared officer / director · 12 share this26 SEA VIEW LTDShared officer / director · 12 share thisB.H. HATZLAHA LTDShared officer / director · 12 share thisMUSEON RESIDENCES LTDShared officer / director · 12 share thisEVETICA HOLDINGS LIMITEDShared officer / director · 12 share thisB&D IMPORT SOLUTIONS LTDShared officer / director · 12 share thisGOYA MANAGEMENT LTDShared officer / director · 12 share thisAMAZINTO LTDShared officer / director · 12 share thisURYA HOMES LTDShared officer / director · 12 share thisGLAT KOSHER LTDShared officer / director · 12 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
JACOB ELHADADdirector—Cyprus registry
P. NEOFYTOU SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100