DOSSIERS / YIASOU LIMITED
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YIASOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-08
KYBE ID: HE466068 · HE466068 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
YIASOU LIMITED
DRCIP data.gov.cy
HE466068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-08
DRCIP data.gov.cy
Θεσσαλονίκης, 43,, THESSALONIKI COURT, Floor 3, Flat 301,, Αγίας Ζώνης, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BARONS FIDUCIARIES LTDstrike_offBARONS MANAGEMENT SERVICES LTDstrike_offCENTRALPORT HOLDINGS LIMITEDdissolvedCT ICTGLOBE LTDstrike_offELGEN ECOHEAT LIMITEDdissolvedENVY FINANCE (CYPRUS) LTDstrike_offENVY FINANCE GROUP (CYPRUS) LTDstrike_offEYESURF LIMITEDstrike_offINTALE LIMITEDstrike_offIΩ IATΡΙΚΗ - ΑΙΣΘΗΤΙΚΗ ΛΤΔdissolvedLIPLOUNGE HOLDINGS LTDstrike_offM.G. CYCYCLING TOURSactiveNEFASO LTDdissolvedPOFKARIO HOLDINGS LIMITEDactiveRESILIENCE INVESTMENTS LTDstrike_offROZALEA TRADING LIMITEDstrike_offTARAKA HOLDING LTDstrike_offTWIN COVER ENTERPRISES LIMITEDdissolvedWELLCARDCARE LTDdissolvedZENTARA ADVISORY LTDactive

+6 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
BARONS FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100