DOSSIERS / YMS LIMNIA FRUIT MARKET LTD
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Company dossier

YMS LIMNIA FRUIT MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: HE461152 · HE461152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
YMS LIMNIA FRUIT MARKET LTD
DRCIP data.gov.cy
HE461152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-07
DRCIP data.gov.cy
Κώστα Κοράλλη, 5,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KARMI UNIFRUIT LIMITEDShared registered address · 3 share thisVELIEZE LIMITEDShared registered address · 3 share thisΛΙΜΝΙΑ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisADAMOS SOFOCLEOUS & SONS CARS LIMITEDShared officer / director · 5 share thisKARMI H.R.C. LTDShared officer / director · 5 share thisKARMI UNIFRUIT 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
ΓΙΑΝΝΑ ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΑΝΝΑ ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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