DOSSIERS / YIOTA & DAVID GREEN LIMITED
← SearchExport PDF
Company dossier

YIOTA & DAVID GREEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-06
KYBE ID: HE85832 · HE85832 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
YIOTA & DAVID GREEN LIMITED
DRCIP data.gov.cy
HE85832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-06
DRCIP data.gov.cy
Λήμνου, 15,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ROCK ISLAND GROUP LTDShared officer / director · 2 share thisSYLLOGIQUEShared officer / director · 8 share thisPREMIER SALES & MARKETING TURISM SRLShared officer / director · 8 share thisGEONYI LTDShared officer / director · 8 share thisHarvard Apparatus Regenerative Technology GmbHShared officer / director · 8 share thisCASTLE STONE ESTATE S.R.L.Shared officer / director · 8 share thisDAVID GREEN'S PRIVATE INSTITUTE OF ENGLISHShared officer / director · 8 share thisPREMIER SALES & MARKETING TURISM -CLUJ SRL SUCURSALA BUCURESTIShared officer / director · 8 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
DAVID GREENdirector—Cyprus registry
ΜΕΛΙΝΑ ΓΚΡΕΕΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DAVID GREEN (officer) matches PEP David Green — Member of the 7th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100