DOSSIERS / Y. & C. TRADING LIMITED
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Company dossier

Y. & C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-12
KYBE ID: HE138967 · HE138967 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Y. & C. TRADING LIMITED
DRCIP data.gov.cy
HE138967
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-12
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 2, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
J.M.A. MASTERTEACHING COMPUTERSShared officer / director · 3 share thisKELYPHOS - ARCHITECTURE SPACEShared officer / director · 3 share thisC & A CLEANING MACHINES LTDShared officer / director · 5 share thisCOSTAS PHIDIA TRADING CO. LIMITEDShared officer / director · 5 share thisΚΩΣΤΑΣ ΔΕΚΑΤΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOCCINELLE MODESShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΕΙΔΙΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS PHIDIA TRADING CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100