DOSSIERS / Y & K PROPERTY DEVELOPMENTS LIMITED
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Company dossier

Y & K PROPERTY DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-12
KYBE ID: HE138953 · HE138953 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Y & K PROPERTY DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE138953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-12
DRCIP data.gov.cy
Σκουφά, 2,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΩΥΣΗdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΜΩΥΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100