DOSSIERS / YELLOWMAX LTD
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Company dossier

YELLOWMAX LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-31
KYBE ID: HE453162 · HE453162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
YELLOWMAX LTD
DRCIP data.gov.cy
HE453162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-31
DRCIP data.gov.cy
ΜΗΛΟΥ, 61,, ΛΑΚΑΤΑΜΙΑ, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKOLOKOTRONIS CONSTRUCTION LIMITEDShared officer / director · 6 share thisΛΑΜΑΠΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNI.N.K.KO CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisMETALAND LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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