DOSSIERS / Y. & K. ELECTRICAL LIMITED
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Company dossier

Y. & K. ELECTRICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-09
KYBE ID: HE153856 · HE153856 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
Y. & K. ELECTRICAL LIMITED
DRCIP data.gov.cy
HE153856
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-09
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 4Α,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADRAMA HOLDINGS CO LIMITEDactiveA P B AND ASSOCIATES ADVISORY AND BROKING ACTIVITIES LTDstrike_offBLACK PHOENIX LIMITEDdissolvedBM CYPRUS CERT LTDactiveCMARIANNA NAILS LIMITEDstrike_offD.C. PHOTO PRINT COLOUR LAB LIMITEDdissolvedDMZ UNIVERSAL COMMODITIES LTDstrike_offE.V. WEDDING AND EVENT MANAGEMENT LIMITEDstrike_offGEORGIOU & MAKRIDES MANAGEMENT SERVICES LIMITEDactiveINDESIGN LIMITEDstrike_offI.Q. SERVICES LIMITEDdissolvedK.I. STEKO ALUMINIA LIMITEDstrike_offKLAVERBLAD CONSULTANCY LIMITEDdissolvedL.D.M.A. SCOTTISH HOMES LIMITEDdissolvedLOUIS TAVERN AND RESTAURANT LIMITEDstrike_offN.N. LEATHER STREET LTDstrike_offOMEGA TRAVEL LIMITEDdissolvedOPTICAL FORUM LIMITEDdissolvedPB AUDIT & ENGINEERING SERVICES LTDstrike_offSTARSTORM LIMITEDdissolved

+6 more

Connections

3 links
Shared operator — likely the same administrator
Y. & K. HOLDINGS LIMITEDShared officer / director · 2 share thisΤΡΑΝΤΑΣ & ΠΑΡΑΣΚΕΥΑ (ΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisAYIANCO TRADING CO. LIMITEDShared officer / director · 3 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
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΑΝΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKIS LOIZIDES ELECTRICAL LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100