YONKEY ENTERPRISES LIMITED
Registration number HE180452 · Cyprus
YONKEY ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,627 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-07-15
- Type
- Private Company
- Registered address
- Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,627 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IRENA JOEMAN director
- ΦΡΟΣΩ ΧΑΤΖΗΣΑΒΒΑ director
- DIAGORAS (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- MOVEMBER CYPRUS
- TEP RENEWABLES (CYPRUS) LTD
- AWATERA LIMITED
- SEBAGIAN LIMITED
- ERMIS ENTERPRISES LIMITED
- K VENTURES TRADING LIMITED
Companies with the same directors
- NELHAMS FINANCE LIMITED
- TROTTIN FINANCE LIMITED
- DUFINER FINANCE LIMITED
- SHEPPARDE HOLDINGS LIMITED
- KINOKIA FINANCE LIMITED
- RIZONE INVESTMENTS LIMITED
- REMELACO LTD
- GURALDEN TRADING LIMITED
Screen YONKEY ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for YONKEY ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.