DOSSIERS / YERMAS INVESTMENT (OVERSEAS) LIMITED
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Company dossier

YERMAS INVESTMENT (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-29
KYBE ID: HE52949 · HE52949 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
YERMAS INVESTMENT (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE52949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-29
DRCIP data.gov.cy
Αριστείδου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELIZABETH AROLA PHOTOGRAPHY LIMITEDShared registered address · 7 share thisNORTAL CHEMICAL ENGINEERING INVESTMENTS LIMITEDShared registered address · 7 share thisSTANEA AUTO RENTALS LIMITEDShared registered address · 7 share thisTOURANZA TRANSPORTATION A CAR HIRE LIMITEDShared registered address · 7 share thisHIOTIS CAR RENTALS LIMITEDShared registered address · 7 share thisSUNNYDRIVE RENTALS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΦΩΤΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Κ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100