DOSSIERS / YOKOTYRE TRADE
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Company dossier

YOKOTYRE TRADE

CYPRUS · COMPANY · INCORPORATED 2005-08-08
KYBE ID: BN27676 · BN27676 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
YOKOTYRE TRADE
DRCIP data.gov.cy
BN27676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-08-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 4,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.L.M. YOKOTYRE TRADING LIMITEDShared officer / director · 5 share thisA.M. YOKOTYRE TRADINGShared officer / director · 5 share thisMICROLAND COMPUTERS CO. LIMITEDShared officer / director · 5 share thisΛΕΩΝΙΔΑΣ ΜΑΡΝΕΡΟΣ ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔShared 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.M. YOKOTYRE TRADING · dissolved · name-sim 0.57) — 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