DOSSIERS / Y.Y. INVESTMENT COMPANY LIMITED
← SearchExport PDF
Company dossier

Y.Y. INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-07
KYBE ID: HE118830 · HE118830 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Y.Y. INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
HE118830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-07
DRCIP data.gov.cy
Βερενίκης, 15,, Flat 104,, Ακρόπολις, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEPOLA INVESTMENTS 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