DOSSIERS / YC & AM SERVICES LTD
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Company dossier

YC & AM SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-23
KYBE ID: HE204428 · HE204428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
YC & AM SERVICES LTD
DRCIP data.gov.cy
HE204428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-23
DRCIP data.gov.cy
Μαρίας Συγλητικής, 19,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C. YIALLOURIS CANES LIMITEDShared officer / director · 2 share thisPABLITOS TECHNOLOGY STORE LTDShared registered address · 2 share thisMOONSTEP INVESTMENTS LTDShared officer / director · 8 share thisZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITEDShared officer / director · 8 share thisALCA-VEL TRADE LIMITEDShared officer / director · 8 share thisV.G. MARIE TRADING & SERVICES LIMITEDShared officer / director · 8 share thisAKO (ESTATES) LIMITEDShared officer / director · 8 share thisΔ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisS. & G. SOTERIOU CENTRE LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΙΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΙΑΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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