DOSSIERS / YTROLAND LIMITED
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Company dossier

YTROLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-15
KYBE ID: HE18535 · HE18535 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
YTROLAND LIMITED
DRCIP data.gov.cy
HE18535
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-15
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, DEMITAS TOWER, Flat 306,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolved

+88 more

Connections

6 links
Shared operator — likely the same administrator
VENTARACO TRADING LIMITEDShared officer / director · 7 share thisPAGE CITY PLAN LIMITEDShared officer / director · 7 share thisPATIS ESTATE LTDShared officer / director · 7 share thisPATIS & GEORGIOU CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 7 share thisPATIS AUDITORS & CO LTDShared officer / director · 7 share thisPPKM & COShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΠΑΤΗΣdirector—Cyprus registry
ΕΛΛΗ Γ. ΠΑΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100