DOSSIERS / YUAM LTD
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Company dossier

YUAM LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-21
KYBE ID: HE466610 · HE466610 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
YUAM LTD
DRCIP data.gov.cy
HE466610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-21
DRCIP data.gov.cy
Αλκιβιάδη, 2,, Καλλιθέα - Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GMS GENERAL MEDICAL SERVICES LTDShared officer / director · 2 share thisU.C.M.A. ESTATES LTDShared registered address · 5 share thisGMS GENERAL MEDICAL SERVICES LTDShared registered address · 5 share thisGMS GENERAL MEDICAL SERVICES 2022 LTDShared registered address · 5 share thisRIZAION VENTURES LIMITEDShared registered address · 5 share thisRIZAION VENTURES LIMITEDShared officer / director · 6 share thisGMS GENERAL MEDICAL SERVICES 2022 LTDShared officer / director · 6 share thisC. MAKRIDES TRADING LIMITEDShared officer / director · 6 share thisU.C.M.A. 2022 LTDShared 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
EHUD ΑDMATIdirector—Cyprus registry
ΚΛΑΙΡΗ ΜΑΚΡΙΔΗdirector—Cyprus registry
ΚΛΑΙΡΗ ΜΑΚΡΙΔΗsecretary—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