DOSSIERS / Y.C. SUBCODE
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Company dossier

Y.C. SUBCODE

CYPRUS · COMPANY · INCORPORATED 2021-07-06
KYBE ID: BN53946 · BN53946 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Y.C. SUBCODE
DRCIP data.gov.cy
BN53946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-07-06
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 104,, ALYSSIA 3, Flat 102,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. C. J. PSARA CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisJ.L.K. PET CARE ENTERPRISES LIMITEDShared officer / director · 7 share thisEFTHIMIAS CHRISTOU HEADLINE SALOON LIMITEDShared officer / director · 7 share thisEXPENDO CONSTRUCTION LTDShared officer / director · 7 share thisA.G.M. ESTATE CYP SRLShared officer / director · 7 share thisYIANNOS CHRISTOU CO LIMITEDShared officer / director · 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
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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