KYBE — See who's really behind any company

Company dossier

YELLOW VALLEY INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-12
KYBE ID: HE212020 · HE212020 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameYELLOW VALLEY INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE212020

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-12

DRCIP data.gov.cy

Registered addressΤιτσιάνου, 2Α,, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANDREAS D. IOANNIDES INVESTMENT LIMITEDdissolved ΛΑΟΜΕΔΩΝ ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ANDREAS D. IOANNIDES INVESTMENT LIMITEDShared registered address · 3 share this ΛΑΟΜΕΔΩΝ ΛΤΔShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YCAN INVESTMENT LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100