DOSSIERS / YOUSTINA CONSULTING LIMITED
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Company dossier

YOUSTINA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-20
KYBE ID: HE123958 · HE123958 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
YOUSTINA CONSULTING LIMITED
DRCIP data.gov.cy
HE123958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-20
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 17,, TOTALSERVE HOUSE,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

2RELATION CONSULTING AND INTERNET SERVICES LIMITEDdissolvedACHOLIOS TRADE LIMITEDdissolvedADELAMUS LIMITEDdissolvedADHILL PROPERTIES LIMITEDdissolvedALCOM SOFTWARE SOLUTIONS LIMITEDdissolvedALGERO INVESTMENTS LIMITEDdissolvedALITO MANAGEMENT LIMITEDdissolvedALPINE CONSULTANTS LIMITEDdissolvedAMROMCO HOTELS HOLDING LIMITEDdissolvedANODRON TRADING LIMITEDdissolvedAPOLINARIA TRADING LIMITEDdissolvedAPSE CONSULTANTS LIMITEDdissolvedA.P. THE ABILITY GROUP LIMITEDstrike_offARBORETA TRADING LIMITEDdissolvedARCHA BRAIN LIMITEDdissolvedARDALION TRADING LIMITEDdissolvedARDEX ENGINEERING LIMITEDdissolvedARMAGON LIMITEDdissolvedARMA MANAGEMENT LIMITEDdissolvedASHMADDA LIMITEDdissolved

+531 more

Connections

11 links
Shared operator — likely the same administrator
MUTERO TRADING LIMITEDShared officer / director · 12 share thisAZZURINVESTShared officer / director · 12 share thisSAVORIOUS HOLDINGS LIMITEDShared officer / director · 12 share thisMELVILLE TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisasCom Confection GmbHShared officer / director · 12 share thisWASCO TRADING LIMITEDShared officer / director · 12 share thisMORONIL TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisTTC TURBO TECHNOLOGIES COMPANY LIMITEDShared officer / director · 12 share thisINES SHIPPING LIMITEDShared officer / director · 12 share thisGRACEDALE FINANCIAL HOLDINGS LIMITEDShared officer / director · 12 share thisOSNC - OVERSEAS SYSTEMS NETWORKS COMPANY LIMITEDShared officer / director · 12 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
NameRoleFromSource
JEAN-PIERRE FAUREdirector—Cyprus registry
RAINER BUCHECKERdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66499539. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100