DOSSIERS / YEDNE HOLDINGS LIMITED
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Company dossier

YEDNE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-29
KYBE ID: HE470508 · HE470508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
YEDNE HOLDINGS LIMITED
DRCIP data.gov.cy
HE470508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-29
DRCIP data.gov.cy
Νεάπολις, 5,, Βορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S.D.Y PREMIUM RESTAURANTS LTDShared officer / director · 5 share thisLORYCAS LIMITEDShared officer / director · 5 share thisDIMITRIS YIANNOUDIOU & SONS LIMITEDShared officer / director · 5 share thisPANTERA NEGRA LTDShared officer / director · 5 share thisSMASH ART & COMMUNICATIONS LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΕΜΠΟΡΩΝ & ΒΙΟΜΗΧΑΝΩΝ ΣΙΤΟΥ ΛΤΔShared officer / director · 10 share thisFF SOUVLAKI LTDShared officer / director · 10 share thisMAP ACTION CITY LTDShared officer / director · 10 share thisMAP CAPITAL LAND (LARNACA) LTDShared officer / director · 10 share thisCUBIDO STUDIO LTDShared officer / director · 10 share thisMAP ALICIS OASIS LTDShared officer / director · 10 share thisAV VERSE LTDShared officer / director · 10 share thisC.M. CROISSANTERIE PREMIUM LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΙΑΝΝΟΥΔΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100