DOSSIERS / YELLOW EXPRESS LIMITED
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Company dossier

YELLOW EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-21
KYBE ID: HE94787 · HE94787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
YELLOW EXPRESS LIMITED
DRCIP data.gov.cy
HE94787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-21
DRCIP data.gov.cy
Πινδάρου, 3,, Flat 105,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL AYOUBI UNITED DEVELOPMENT COMPANY LTDdissolvedA.T.P. KUBANAGROPROMTRANS LIMITEDdissolvedCARLOS CONSTRUCTIONS LIMITEDdissolvedDE.A. (PETROU DESIGN ADVERTISING) LIMITEDactiveDIRECT WAY PROMOTION HOUSEdissolvedDIRECT WAY PROMOTION HOUSE LIMITEDstrike_offEXECUTIVE PHOTO CENTRE LIMITEDdissolvedFASAMI CONSTRUCTIONS LIMITEDstrike_offGIAN. MI. CO. CONSTRUCTION LIMITEDdissolvedIOPA LIMITEDdissolvedMERCURY - AERO OVERSEAS LIMITEDdissolvedOLEMIKO LIMITEDdissolvedP.V.S.G. TRADINGactiveRSFA INVESTMENTS LIMITEDdissolvedSTAPOZACO LIMITEDdissolvedTWINS AGENCIES LIMITEDactiveΧΡΥΣΟΥΛΑ ΛΑΜΠΡΙΑΝΙΔΟΥ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
TWINS AGENCIES LIMITEDShared registered address · 3 share thisDIRECT WAY PROMOTION HOUSE LIMITEDShared registered address · 3 share thisMARICAR SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisSIAM EMERALD MARITIME LIMITEDShared officer / director · 11 share thisSIGMA MARITIME LIMITEDShared officer / director · 11 share thisPRIDE MARITIME LIMITEDShared officer / director · 11 share thisTHAI UNIVERSAL MARINE LIMITEDShared officer / director · 11 share thisSILVER LINE MARINE LIMITEDShared officer / director · 11 share thisSTAR TRANSLOADERS LIMITEDShared officer / director · 11 share thisGLODIAMShared officer / director · 11 share thisFOREMOST NAVIGATION LIMITEDShared officer / director · 11 share thisSIAM JEWELS MARINE LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
SYED HUSSAIN AHAMEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100