DOSSIERS / YAFFA COM LTD
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Company dossier

YAFFA COM LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-11
KYBE ID: HE449052 · HE449052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
YAFFA COM LTD
DRCIP data.gov.cy
HE449052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-11
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 1Α,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
T-SQUARED ACCOUNTING SERVICES LTDShared officer / director · 10 share thisEXTRALAND ESTATES LTDShared officer / director · 10 share thisERECTO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisCOFFEECOOK LTDShared officer / director · 10 share thisMABROTH ESTATES LTDShared officer / director · 10 share thisTHEGMA ORAMA LTDShared officer / director · 10 share thisTHELEMACH LIMITEDShared officer / director · 10 share thisS.T.A.P.H. CATERING LTDShared officer / director · 10 share thisREGALE GROUP LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100