DOSSIERS / C. YUK DEVELOPERS LIMITED
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Company dossier

C. YUK DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190185 · HE190185 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
C. YUK DEVELOPERS LIMITED
DRCIP data.gov.cy
HE190185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

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

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

19 links
Shared operator — likely the same administrator
POLYSOUND ENTERPRISES LIMITEDShared officer / director · 11 share thisS.M. BEAN AROUND LTDShared officer / director · 11 share thisFREETON LTDShared officer / director · 11 share thisKAVAKI LIMITEDShared officer / director · 11 share thisMETAXAS & EVANGELIDES LIMITEDShared officer / director · 11 share thisJ.A.M. RESTAURANT LIMITEDShared officer / director · 11 share thisMORPHOSIS CYPRUS LIMITEDShared officer / director · 11 share thisG.M.D.A. DEVELOPERS LIMITEDShared officer / director · 11 share thisXENOKLIS ESTATES LIMITEDShared officer / director · 12 share thisGELONIA LIMITEDShared officer / director · 12 share thisEL. & M. OAK TREE CAFE-BAKERY LTDShared officer / director · 12 share thisG & M METAXAS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisDELFION ESTATES LIMITEDShared officer / director · 12 share thisS.H. PYRGOS DEVELOPER LIMITEDShared officer / director · 12 share thisG.M.P. MIRROR HOMES LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE190185/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.D.A. DEVELOPERS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100