DOSSIERS / Y.C. X-GENERATION CO LIMITED
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Company dossier

Y.C. X-GENERATION CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-30
KYBE ID: HE135289 · HE135289 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Y.C. X-GENERATION CO LIMITED
DRCIP data.gov.cy
HE135289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-30
DRCIP data.gov.cy
Χρυσάνθου Επισκόπου Πάφου, 2,, KLEMANJO HOUSE, Floor 2, Flat 201,, Καθολική, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (generation-co.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100