DOSSIERS / YAHOCOMCY
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Company dossier

YAHOCOMCY

CYPRUS · COMPANY · INCORPORATED 2001-06-20
KYBE ID: BN21674 · BN21674 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
YAHOCOMCY
DRCIP data.gov.cy
BN21674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-20
DRCIP data.gov.cy
Βύρωνος, 1,, BRIDGE HOUSE C, Flat 37,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACC - J&P ONE TOWER JVactiveALFASTRONG LIMITEDdissolvedAS & SK TRADING COMPANY LIMITEDdissolvedCESA PROPERTIES LIMITEDstrike_offEGP GLOBAL ENERGY LIMITEDdissolvedEGP INTERNATIONAL LIMITEDactiveGAZADORTO HOLDING LIMITEDstrike_offGLYSTIRIAN SERVICES LIMITEDstrike_offGOLDENGLOBAL LIMITEDstrike_offGP-AVAX-CYBARCO MARINA LEMESOU JOINT VENTUREactiveJOANNOU AND PARASKEVAIDES (AFRICA) LIMITEDdissolvedJOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITEDdissolvedJOANNOU & PARASKEVAIDES (NORTH) LIMITEDdissolvedJ&P AND J&P-AVAX JV - GERMASOGEIAdissolvedJ&P AND J&P-AVAX JV - QATAR BUILDINGdissolvedJ&P AND J&P(O) JOINT VENTURE - ACCOMMODATION SERVICESdissolvedJ&P AND J&P(O) JV - PAFOS/POLISdissolvedJ&P AND J&P(O) - VASILIKO OIL TANK JVactiveJ&P-AVAX-J&P JOINT VENTUREdissolvedJ&P INSURANCE AGENCY LIMITEDstrike_off

+15 more

Connections

9 links
Shared operator — likely the same administrator
CLABIOShared officer / director · 10 share thisINTERPROM INTERNET PROMOTIONSShared officer / director · 10 share thisHITACHI ENERGY A.E.Shared officer / director · 10 share thisIONTE TRADING LIMITEDShared officer / director · 10 share thisALIVADAShared officer / director · 10 share thisPROPERTY GRAVITYShared officer / director · 10 share thisANSTAD HOLDING LTDShared officer / director · 10 share thisALIENKA LIMITEDShared officer / director · 10 share thisINTERPROM PROMOTIONS LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100