DOSSIERS / Y.S.V.S. FUNDS LIMITED
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Company dossier

Y.S.V.S. FUNDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-26
KYBE ID: HE138495 · HE138495 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Y.S.V.S. FUNDS LIMITED
DRCIP data.gov.cy
HE138495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82Α,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A & C IMPORTS & DISTRIBUTIONS LIMITEDstrike_offATLANTIC PACIFIC CAPITAL (CYPRUS) LIMITEDdissolvedBLACK CANNON LIMITEDdissolvedBUFFERSTONE TRADING LIMITEDdissolvedBUHLER TRADING CO. LIMITEDdissolvedCHARLES - STREET INVESTMENTS LIMITEDdissolvedCOSTAS P. CONSTANTINOU & ASSOCIATES LLCactiveDARVINTER LIMITEDdissolvedFERROTASK LIMITEDdissolvedGOLDEN AIRFLEET LIMITEDdissolvedGOLDSURF TRADING LIMITEDdissolvedG.P. COMMUNICATION GRAPHICS LIMITEDdissolvedGREENBALL TRADING LIMITEDdissolvedHAVERHILL TRADING LIMITEDdissolvedI.F.B.C. LIMITEDdissolved"IN LOVE"activeJAT AIRWAYSstrike_offJ S AVIATION LIMITEDdissolvedLA DISTINCTIONactiveMAYPAUL TRADING & SERVICES LIMITEDdissolved

+10 more

Connections

15 links
Shared operator — likely the same administrator
ΠΕΤΡΑΚΙΔΗΣ & ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΑΠΩΣ ΑΛΛΙΩΣ ΚΑΦΕΣΤΙΑΤΟΡΙΟShared officer / director · 5 share thisΣΑΜΧΡΗ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΥΡΙΑΚΙΔΗΣ & ΠΕΤΡΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMAVROSAVVAS RESTAURANT & TAKE AWAY LIMITEDShared officer / director · 6 share thisMAVIORB DIGITAL CREATIONSShared officer / director · 6 share thisMAVROSAVVA AND EFTHYMIOU LTDShared officer / director · 6 share thisONE TERRENE INTERNATIONAL GROUPShared officer / director · 6 share thisMOBINS INSURANCE CONSULTANTS LIMITEDShared officer / director · 6 share thisSTILLMAX LIMITEDShared registered address · 7 share thisMIDERLAND LIMITEDShared registered address · 7 share this"IN LOVE"Shared registered address · 7 share thisLA DISTINCTIONShared registered address · 7 share thisMAYPAUL TRADING & SERVICES LIMITEDShared registered address · 7 share thisG.P. COMMUNICATION GRAPHICS LIMITEDShared registered address · 7 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
ΘΕΟΔΩΡΟΣ ΜΑΥΡΟΣΑΒΒΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100