DOSSIERS / YELLOW FANS TRADING LTD
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Company dossier

YELLOW FANS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-31
KYBE ID: HE449797 · HE449797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
YELLOW FANS TRADING LTD
DRCIP data.gov.cy
HE449797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-31
DRCIP data.gov.cy
Κερύνειας, 6,, Πολιτικό, 2651, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FRIENDS LIMITEDShared officer / director · 7 share thisS.I.S. - SMART INVESTMENT SERVICES LIMITEDShared officer / director · 7 share thisW.W.I. GLOBAL GROUP OF COMPANIES LIMITEDShared officer / director · 7 share thisTHE BEST FRIENDS LIMITEDShared officer / director · 7 share thisV.A.N. KIOSK LIMITEDShared officer / director · 7 share thisALEXIS THEODORIDIS DLCShared officer / director · 7 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
ΑΛΕΞΗΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΕΟΔΩΡΙΔΗΣsecretary—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