KYBE — See who's really behind any company

Company dossier

Y.D. INVEST LEAGUE

CYPRUS · COMPANY · INCORPORATED 2008-10-03
KYBE ID: BN32593 · BN32593 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameY.D. INVEST LEAGUE

DRCIP data.gov.cy

RegistrationBN32593

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-10-03

DRCIP data.gov.cy

Registered addressΜιχαήλ Κουτσόφτα, 5,, Flat 1,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ANYPAYANYDAY LTDstrike_off ARKHOUSE LTDactive FILIPOV WELL-HEELEDactive REFORMATIO LIMITEDdissolved RELIANTIERRA LTDactive

Connections

3 links

Shared operator — likely the same administrator

FILIPOV WELL-HEELEDShared registered address · 2 share this KRONOS WHC LIMITEDShared officer / director · 3 share this REFORMATIO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
DENIS YARTSEV	shareholder	—	Cyprus registry

Risk signals

0 matched