DOSSIERS / YUK AND PENZY TRADING LTD
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Company dossier

YUK AND PENZY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-17
KYBE ID: HE175188 · HE175188 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
YUK AND PENZY TRADING LTD
DRCIP data.gov.cy
HE175188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-17
DRCIP data.gov.cy
Δωριέων, 2,, LORDOS REA COURT, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBELIKAKIS AND IOANNOU LIMITEDdissolvedAMBELIKAKIS LEO CYPRUS LIMITEDdissolvedAMBELIKAKIS RAINBOW LIMITEDdissolvedEFTHIA ESTATES LIMITEDdissolvedELSSA & CO LTDdissolvedERESSOS INVESTMENTS LIMITEDdissolvedHARVEST INSURANCE AGENCIES LIMITEDdissolvedI.H.S. HOTEL SUPPLIERS LIMITEDdissolvedKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDdissolvedK.D.G. CONSTRUCTIONS LTDdissolvedK. EVAGORAS ENTERPRISES LIMITEDdissolvedLINEKA CATERING LIMITEDdissolvedM.Y. MYSTUDIO 24:7 LTDstrike_offSUNMARE TRAVELactiveTSATSARONIS LION BUSINESS CONSULTING LIMITEDdissolvedTSATSARONIS SUN BEAM BUSINESS LIMITEDdissolvedTSATSARONIS T.K.B. CONSULTING LIMITEDdissolvedY2 AMBELIKAKIS (CYPRUS) LTDdissolvedYEE FUNG HOLDING DEVELOPMENT LTDdissolvedYIOLANDA CONSTANTINOU LEATHERS LIMITEDdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
FRANCIS JOSEPH MURPHYdirector—Cyprus registry
JOANNE CATHERINE MURPHYdirector—Cyprus registry
YUK CHUN CHANdirector—Cyprus registry
YUK CHUN CHANsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100