DOSSIERS / Y.L. SECOND TAKE
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Company dossier

Y.L. SECOND TAKE

CYPRUS · COMPANY · INCORPORATED 2020-05-08
KYBE ID: BN51312 · BN51312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Y.L. SECOND TAKE
DRCIP data.gov.cy
BN51312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-05-08
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 142,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SKYBIND TRAVEL LIMITEDShared officer / director · 4 share thisYDL PRINTPOINTShared officer / director · 4 share thisPRINTPOINT LIMITEDShared officer / director · 4 share thisY.G.L. MOTUS AGENCYShared registered address · 7 share thisIL TRAMONTO BELLOShared registered address · 7 share this3D MAKERS LIMITEDShared registered address · 7 share thisY.G.L. MOTUS AGENCYShared registered address · 7 share thisTHE C.STORESShared registered address · 7 share thisTRAMONTO BELLO ENTERTAINMENT LIMITEDShared registered address · 7 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 ΛΕΜΕΣΙΑΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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