DOSSIERS / YM LA BOITE TRADING LIMITED
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Company dossier

YM LA BOITE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-11
KYBE ID: HE45497 · HE45497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
YM LA BOITE TRADING LIMITED
DRCIP data.gov.cy
HE45497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 16Σ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PMP CYPRUS RETREATS LIMITEDShared officer / director · 5 share thisZEBRA GENERAL CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisPAPANASTASSIOU ESTATES LIMITEDShared officer / director · 5 share thisAPZ DEVELOPERS LIMITEDShared officer / director · 5 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
ΓΙΟΛΑ ΓΕΩΡΓΙΟΥ - ΚΑΡΤΣΑΚΑdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100