DOSSIERS / YELLOWBLOCKS LTD
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Company dossier

YELLOWBLOCKS LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-20
KYBE ID: HE171022 · HE171022 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
YELLOWBLOCKS LTD
DRCIP data.gov.cy
HE171022
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-20
DRCIP data.gov.cy
Μάρκου Δράκου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALSAMETA LIMITEDShared officer / director · 5 share thisACUNETIX LTDShared officer / director · 5 share thisN.G. PROPERTIES LIMITEDShared officer / director · 5 share thisPUREGOLD SERVICES LIMITEDShared officer / director · 5 share thisALSAMETA LIMITEDShared registered address · 8 share this3CX DEVELOPMENT LTDShared registered address · 8 share thisPUREGOLD SERVICES LIMITEDShared registered address · 8 share thisNOVELCAREShared registered address · 8 share thisPRODOM ESTATES LTDShared registered address · 8 share this3CX LTDShared registered address · 8 share thisDYNAMIS FRIENDS LIMITEDShared registered address · 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
NICK GALEAdirector—Cyprus registry
NICK GALEAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100