DOSSIERS / Y.A TECHNICIAN
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Company dossier

Y.A TECHNICIAN

CYPRUS · COMPANY · INCORPORATED 2012-04-09
KYBE ID: BN37472 · BN37472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Y.A TECHNICIAN
DRCIP data.gov.cy
BN37472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-04-09
DRCIP data.gov.cy
Αιγαίου, 9,, Ανθούπολη, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G4S AVIATION (CYPRUS) LTDShared officer / director · 9 share thisPROJECTICA LIMITEDShared officer / director · 9 share thisJ.G.A.P. ARGYROU FARMERS LTDShared officer / director · 9 share thisC&Y COMPUTER SERVICES LIMITEDShared officer / director · 9 share thisMIKE & HOUS LTDShared officer / director · 9 share thisT.I.S TOTAL INTEGRATED SERVICES LTDShared officer / director · 9 share this4 AGRO LTDShared officer / director · 9 share thisCOMPANIEROS PUB LTDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100