DOSSIERS / A.L.M. YOKOTYRE TRADING LIMITED
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Company dossier

A.L.M. YOKOTYRE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156171 · HE156171 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
A.L.M. YOKOTYRE TRADING LIMITED
DRCIP data.gov.cy
HE156171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 4,, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ARETRESA INVESTMENTS LTDShared registered address · 3 share thisFORTSINA INVESTMENTS LTDShared registered address · 3 share thisYOKOTYRE TRADEShared officer / director · 5 share thisA.M. YOKOTYRE TRADINGShared officer / director · 5 share thisMICROLAND COMPUTERS CO. LIMITEDShared officer / director · 5 share thisΛΕΩΝΙΔΑΣ ΜΑΡΝΕΡΟΣ ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.L.M. BEST TYRES ACCESSORIES LTDShared officer / director · 8 share thisCELUI LTDShared officer / director · 8 share thisSTABILIATO TRADING LIMITEDShared officer / director · 8 share thisINTERBRICS TRANSLATION SERVICES LTDShared officer / director · 8 share thisCRYSTAL TIARA SERVICES LTDShared officer / director · 8 share thisCOER LTDShared officer / director · 8 share thisWTW TRANSLATE UShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΜΑΡΝΕΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. YOKOTYRE TRADING · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100