DOSSIERS / YMM INVESTMENTS LIMITED
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Company dossier

YMM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-10
KYBE ID: HE166469 · HE166469 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
YMM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE166469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-10
DRCIP data.gov.cy
Ναυαρίνου, 12,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YMM HOLDINGS LTDShared registered address · 6 share thisMNM INVESTMENTS LIMITEDShared registered address · 6 share thisINACE INVESTMENTS LIMITEDShared registered address · 6 share thisMNM INVESTMENTS ONE LIMITEDShared registered address · 6 share thisACTIVE CHARM PROPERTY LIMITEDShared registered address · 6 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
ΓΙΑΝΝΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΤΟΤΑ ΜΟΥΖΟΥΡΗdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΜΟΥΖΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNOWFLAKE INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100