KYBE — See who's really behind any company

Company dossier

Y.C. CARS & PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-14
KYBE ID: HE183845 · HE183845 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameY.C. CARS & PARTS LTD

DRCIP data.gov.cy

RegistrationHE183845

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-14

DRCIP data.gov.cy

Registered addressΚόδρου, 3,, Κάψαλος, 3086, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

Κ.Γ. ΒΙΟΛΟΓΙΚΗ ΖΩΗShared officer / director · 5 share this COSLINE LTDShared officer / director · 5 share this ACIMOREMNIA TRADING LTDShared officer / director · 5 share this Y.A. LA VITA EVENTI 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΑΚΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΑΚΟΥ	secretary	—	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

Shared-director cluster

Composite risk score19/100