DOSSIERS / Y & G TRADING LIMITED
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Company dossier

Y & G TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-09
KYBE ID: HE141874 · HE141874 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Y & G TRADING LIMITED
DRCIP data.gov.cy
HE141874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-09
DRCIP data.gov.cy
Kennedy, 53,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3P ORION TRADE LIMITEDdissolvedALFRISTON (OVERSEAS) LIMITEDdissolvedALTUM LIMITEDdissolvedARNOLDI TRADING & INVESTMENT LIMITEDdissolvedB.S DIXI (CYPRUS) LIMITEDdissolvedCAREVEST HOLDINGS LIMITEDdissolvedCHRI - NI MATERIAL EXPORTS LIMITEDdissolvedF.M.G. IMPORTS EXPORTS LIMITEDdissolvedG.B.G.B. TRADING & INVESTMENTS LIMITEDdissolvedGENTIANI TRADING LIMITEDdissolvedGIOSSIPCO INTERTRADE LIMITEDdissolvedG.P & TOURIST ENTERPRISES LIMITEDdissolvedGREENTEK SOLUTIONS LIMITEDdissolvedINKS - CHEMICALS CO LIMITEDdissolvedLANGASTER HOUSE DEVELOPMENTactiveLERIBE TRADING LIMITEDdissolvedLUNASIUS CONSULTANTS LIMITEDdissolvedNASIR ENTERPRISES LIMITEDstrike_offONISOS TRADING AND INVESTMENT LIMITEDdissolvedPAGEHURST ENTERPRISES LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΓΙΟΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΑΜΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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