DOSSIERS / Y.N.C. (WEAR TRADING) LIMITED
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Y.N.C. (WEAR TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-29
KYBE ID: HE101728 · HE101728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
Y.N.C. (WEAR TRADING) LIMITED
DRCIP data.gov.cy
HE101728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-29
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 7-9,, Flat 42,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΗΣΤΟΥdirector—Cyprus registry
ΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONESTY TRADING CO LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100