DOSSIERS / 4YOT YACHTING CLUB
← SearchExport PDF
Company dossier

4YOT YACHTING CLUB

CYPRUS · COMPANY · INCORPORATED 2021-06-17
KYBE ID: BN53860 · BN53860 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
4YOT YACHTING CLUB
DRCIP data.gov.cy
BN53860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-06-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7,, MITSI 3 BUILDING, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4-11 PRODUCTIONS LIMITEDdissolvedAGEX LTDactiveAGGROPLAY LTDactiveA.G. ZOBRAS CONSULTANTS LTDactiveAI CORENET LTDstrike_offALERCA TRADING LTDdissolvedALPALE HOLDING LTDstrike_offALTAIRNATIV INNOVATIONS LTDactiveAMATELAS LTDstrike_offAMBIENTIAL SERVICES LTDactiveA.M. EDISEYA ENERGY LTDactiveAMORYN LIMITEDactiveAMUN INTERACTIVE LTDactiveANODE PROMOTION LTDdissolvedAOD WORLDWIDE ELECTRICAL LIMITEDdissolvedAPARTIM LIMITEDdissolvedARAKOR HOLDINGS LTDstrike_offARAMONI BUSINESS SERVICES LTDstrike_offARIZIN HOLDINGS LIMITEDactiveAROSAC LIMITEDdissolved

+247 more

People with significant control

1 people
NameRoleFromSource
EAZYBLUE LTDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100