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Company dossier

YANIMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-11
KYBE ID: HE100153 · HE100153 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameYANIMAX LIMITED

DRCIP data.gov.cy

RegistrationHE100153

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-02-11

DRCIP data.gov.cy

Registered addressΓρ. Ξενοπούλου, 19,, Floor 2, Flat 6,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

5MS SERVICES LIMITEDdissolved A & K INCO NOVA LIMITEDdissolved AL-NAHDHA PUBLISHERS LIMITEDdissolved ARATOS CONSULTANTS LIMITEDdissolved BERGMANN KORD (CYPRUS)dissolved B.F.S. APHRODITE REAL ESTATE LIMITEDdissolved CHRILACO TRADING LIMITEDdissolved C.M.V. CATERERS LIMITEDdissolved ELIG COMPANY LIMITEDdissolved EUSTANICO TRADING LIMITEDdissolved LEGPROMSNAB LIMITEDdissolved MABO COTTON TRADING LIMITEDdissolved M. & T. TEMPLE ENGINEERING AND TRADING LIMITEDdissolved "PANDIX - F" LIMITEDdissolved ΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔdissolved ΠΟΛΥΚΑΤΟΙΚΙΑ "ΙΦΙΓΕΝΕΙΑ"active Σ.Τ.Μ. ΠΗΛΑΒΑ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ANTONIOU AND CLARK - STEEL HOLDINGS LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
CHARLES MAXWELL CLARK-STEEL	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΜΕΛΕΤΙΟΥ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
CHARLES MAXWELL CLARK-STEEL	secretary	—	Cyprus registry

Risk signals

0 matched