DOSSIERS / YELOU LTD
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Company dossier

YELOU LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-18
KYBE ID: HE454644 · HE454644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
YELOU LTD
DRCIP data.gov.cy
HE454644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-18
DRCIP data.gov.cy
SECRET FOREST,, Μηλιού, 8726, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
YONIK MANAGEMENT VILLAGE LTDShared officer / director · 6 share thisYONIK VILLAGE LTDShared officer / director · 6 share thisYKG 770 GROUP VACATION LTDShared officer / director · 6 share thisYONIK KOSHER TECH LTDShared officer / director · 6 share thisYONIK KOSHER LIFESTYLE LTDShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΥΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 7 share thisSTOU KKELI ANDREA LTDShared officer / director · 7 share thisP. CHARALAMBOUS TECHNICAL SERVICES LIMITEDShared officer / director · 7 share thisCYVIV RESTAURANTS LTDShared officer / director · 7 share thisANTRI CHARALAMBOUS ENTERPRISES LTDShared officer / director · 7 share thisΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
YEHONATAN HAIM KAHANAdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
YEHONATAN HAIM KAHANAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100