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Company dossier

YANKEED HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-07
KYBE ID: HE165113 · HE165113 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameYANKEED HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE165113

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-07

DRCIP data.gov.cy

Registered addressΙακώβου Πατάτσου, 6,, Αστρομερίτης, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

DIMIERS TRADING LIMITEDdissolved GREENHAWK ENTERPRISES LIMITEDdissolved IMANTY VENTURES LIMITEDdissolved K.G.K. (WOOD CONSTRUCTION) LIMITEDdissolved LOWBROK TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

IMANTY VENTURES LIMITEDShared registered address · 5 share this GREENHAWK ENTERPRISES LIMITEDShared registered address · 5 share this DIMIERS TRADING LIMITEDShared registered address · 5 share this LOWBROK TRADING LIMITEDShared registered address · 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

1 people

Name	Role	From	Source
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched