KYBE — See who's really behind any company

Company dossier

Y.R CHOICE IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-24
KYBE ID: HE210937 · HE210937 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameY.R CHOICE IMPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE210937

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-24

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως, 25Β,, Αγ. Αντώνιος, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M&V NIKOLAOU LTDShared officer / director · 3 share this ONOASSA LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΝΕΑΡΧΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100