DOSSIERS / YAMAR ESTATES LIMITED
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Company dossier

YAMAR ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-08
KYBE ID: HE88085 · HE88085 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
YAMAR ESTATES LIMITED
DRCIP data.gov.cy
HE88085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-08
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 5,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. & M. KASSAPIS ENTERPRISES LIMITEDShared officer / director · 8 share thisA. K. COSMOSERVE CHARTERED ACCOUNTANTSShared officer / director · 8 share thisKOMPASS BUSINESS INFORMATION AND SUPPORT LIMITEDShared officer / director · 8 share thisPANDAMATO CATERING LIMITEDShared officer / director · 8 share thisN.C.V. ESTATES LIMITEDShared officer / director · 8 share thisANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTSShared officer / director · 8 share thisUHY ANTONIS KASSAPIS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΣΗΦ ΚΑΣΑΠΗΣdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—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