DOSSIERS / YULORA TRADING LIMITED
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Company dossier

YULORA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-17
KYBE ID: HE492784 · HE492784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
YULORA TRADING LIMITED
DRCIP data.gov.cy
HE492784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-17
DRCIP data.gov.cy
Χριστου Ψυλλιδη, 8,, Flat 204,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DOBLACK MADUS LTDShared registered address · 2 share thisKANATOM LIMITEDShared officer / director · 7 share thisALIGOSTA LIMITEDShared officer / director · 7 share thisWORBERT LIMITEDShared officer / director · 7 share thisAB4 SUPPLY LTDShared officer / director · 7 share thisMYROVSKY GROUP LTDShared officer / director · 7 share thisMIASMA LIMITEDShared officer / director · 7 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
ΑΝΟΥΣΙΑ ΜΠΑΛΑΜΠΑΝΙΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100