DOSSIERS / YESROOTS LTD
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Company dossier

YESROOTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-05
KYBE ID: HE464762 · HE464762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
YESROOTS LTD
DRCIP data.gov.cy
HE464762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-05
DRCIP data.gov.cy
Ρούμελης, 17,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ THE ENGLISH CENTRE DINA PANAYIShared registered address · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ THE ENGLISH CENTRE DINA PANAYIShared officer / director · 4 share thisG.C. PANAYI MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisP.C. KARYDAS LIMITEDShared officer / director · 4 share thisP. PANAYI PERSONAL COMPUTER PROTECTION LIMITEDShared officer / director · 6 share thisZORBAS THE GREEKShared officer / director · 6 share thisPANIKAN ENTERPRISES LTDShared officer / director · 6 share thisP. PANAYI DEVELOPERS LIMITEDShared officer / director · 6 share thisSTA.LIA TRADING 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΗsecretary—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