DOSSIERS / A.M. YOKOTYRE TRADING
← SearchExport PDF
Company dossier

A.M. YOKOTYRE TRADING

CYPRUS · COMPANY · INCORPORATED 2001-07-09
KYBE ID: BN21780 · BN21780 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.M. YOKOTYRE TRADING
DRCIP data.gov.cy
BN21780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-09
DRCIP data.gov.cy
Αγίου Ειρηνάρχου, 11,, Κ. Πολεμίδια, 4158, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
YOKOTYRE TRADEShared officer / director · 5 share thisA.L.M. YOKOTYRE TRADING LIMITEDShared officer / director · 5 share thisΛΕΩΝΙΔΑΣ ΜΑΡΝΕΡΟΣ ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMICROLAND COMPUTERS CO. LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΜΑΡΝΕΡΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.L.M. YOKOTYRE TRADING LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100