DOSSIERS / YASOO HEALTH LIMITED
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Company dossier

YASOO HEALTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-02
KYBE ID: HE132238 · HE132238 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
YASOO HEALTH LIMITED
DRCIP data.gov.cy
HE132238
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-02
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 12,, Floor 5, Flat 501,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

647 total

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

2KARMA VENTURES LIMITEDactive3C3D HOLDING LIMITEDactive7 MINDS HOTELS (EUROPE) LTDdissolvedA4GROUP LIMITEDstrike_offA. APPIOS COMMUNICATIONS LIMITEDactiveAB BUSINESS SOLUTIONS LTDstrike_offABV SOLUTIONS LTDdissolvedADAFERIN LIMITEDdissolvedADALA COMPLETIONS LIMITEDstrike_offADAMA HOLDING PUBLIC LIMITEDactiveADAMA ROMANIA LIMITEDactiveADASONIA LIMITEDactiveAGANISIA LIMITEDdissolvedAGROTREND LIMITEDactiveAHAVA LIMITEDstrike_offAH.ST CONSULTING LIMITEDactiveAI ARTEMIDA TECHNOLOGIES LIMITEDactiveAIONRAZ HOLDINGS LTDactiveAIR DOCTOR CYPRUS LIMITEDactiveAJAPIS MEDIA LTDdissolved

+627 more

Connections

7 links
Shared operator — likely the same administrator
EMERGO BETA FUND LIMITEDShared officer / director · 8 share thisBIONATURE E.A. LIMITEDShared officer / director · 8 share thisEMERGO ALPHA FUND LIMITEDShared officer / director · 8 share thisEMERGO (CYPRUS) LIMITEDShared officer / director · 8 share thisEMERGOMED LIMITEDShared officer / director · 8 share thisLIFEGOALS FINTECH LIMITEDShared officer / director · 8 share thisLIFEGOALS FINANCIAL SERVICES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
MIKE FRED BALMdirector—Cyprus registry
MIKE FRED BALMsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100