DOSSIERS / Y.Y.2 SHARETRADING LTD
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Y.Y.2 SHARETRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-17
KYBE ID: HE178315 · HE178315 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Y.Y.2 SHARETRADING LTD
DRCIP data.gov.cy
HE178315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-17
DRCIP data.gov.cy
Ευαγόρου, 26,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
KYRIKAT LTDdissolvedL & P KATSIARIS LTDstrike_offMAZOHOUSE LTDactiveMELEX HOLDINGS LIMITEDactiveM.K. KATSIARI LIMITEDactiveMK OUTFIT 4 ALLactivePAPA JOHN΄S PIZZA LIMITEDactivePAROSLEY ENTERPRISES LIMITEDactiveP. KATSIARIS LIMITEDstrike_offPRIMEMART DISCOUNT STOREactiveY. KATSIARIS LTDactiveY. KATSIARIS PROPERTIES LIMITEDactiveY .K. KATSIARIS DEVELOPMENTS LTDactiveY.K. KATSIARIS LTDactiveYK PROTARAS BRAND SHOPactiveΑΝΤΩΝΙΑ ΚΑΤΣΙΑΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΚ. ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
BLUE FISHERIES LIMITEDShared officer / director · 5 share thisBLUE ISLAND FLEET LIMITEDShared officer / director · 5 share thisNC NUTRICARE CATERING SOLUTIONS LIMITEDShared officer / director · 5 share thisICEY LEARNING AND CULTURE LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100