DOSSIERS / Y.T. MAGNETIC ECOLOGY LIMITED
← SearchExport PDF
Company dossier

Y.T. MAGNETIC ECOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-15
KYBE ID: HE131761 · HE131761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Y.T. MAGNETIC ECOLOGY LIMITED
DRCIP data.gov.cy
HE131761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-15
DRCIP data.gov.cy
Ευαγόρου, 5,, Floor 3, Flat 301,, Αγλαντζιά, 2151, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INTERVENE TRADING (OVERSEAS) LIMITEDShared officer / director · 2 share thisASTOCOM SERVICES AND TRADING CO LIMITEDShared officer / director · 3 share thisS.S.A.T. SECURITY SYSTEMS AND ADVANCED TECHNOLOGY LIMITEDShared officer / director · 3 share thisANELIZ INVESTMENTS LIMITEDShared registered address · 4 share thisMAT AGROTECHNICA LIMITEDShared registered address · 4 share thisXEROIFA LIMITEDShared registered address · 4 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

4 people
NameRoleFromSource
IOURI TKATCHENKOdirector—Cyprus registry
SERGUEI VICHNIAKOVdirector—Cyprus registry
VLADIMIR CHOUMKINEdirector—Cyprus registry
SERGUEI VICHNIAKOVsecretary—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