DOSSIERS / YIAKI LIMITED
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Company dossier

YIAKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-08
KYBE ID: AE3004 · AE3004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
YIAKI LIMITED
DRCIP data.gov.cy
AE3004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-12-08
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, ΚΤΙΡΙΟ ΜΥΚΟΝΟΣ 2, Flat 102,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveAPOMAX LIMITEDstrike_offASTROBLUE LIMITEDdissolvedBETATHLON LEISURE LIMITEDactiveBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYBET C.B.activeCYWINactiveDELIACOM ENTERPRISES LTDstrike_offENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveGHIANDA LIMITEDdissolvedHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offLKV VENTURES LTDstrike_off

+22 more

Connections

7 links
Shared operator — likely the same administrator
ENARGREEN LIMITEDShared registered address · 8 share thisSOPHIAS STELLAR WORLD COMPANY LIMITEDShared registered address · 8 share thisGHIANDA LIMITEDShared registered address · 8 share thisAPOMAX LIMITEDShared registered address · 8 share thisRASTRELLO LIMITEDShared registered address · 8 share thisPROLASOL LIMITEDShared registered address · 8 share thisASTROBLUE LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥauthorised—Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΥΑΚΙΝΘΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100