DOSSIERS / Y & K ROBOT PARKING LIMITED
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Company dossier

Y & K ROBOT PARKING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-03
KYBE ID: HE226704 · HE226704 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Y & K ROBOT PARKING LIMITED
DRCIP data.gov.cy
HE226704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-03
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, KYZA BUILDING, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveAGE PGE ESTATES MANAGEMENT LTDactiveARANGE & MEET LTDdissolvedA.S XSCLUSIVE LIMITEDstrike_offA.T. AFROS MEDIA & PUBLISHINGactiveBBCC ENTERPRISES LIMITEDdissolvedBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDATANT LIMITEDactiveDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedEFX PRODUCTIONS LIMITEDactiveESCHELION SOFTWARE LIMITEDdissolved

+50 more

Connections

13 links
Shared operator — likely the same administrator
ARANGE & MEET LTDShared registered address · 2 share thisΣΤΑΘΗΣ ΚΙΤΤΗΣ & ΣΙΑShared officer / director · 7 share thisBLC BUSINESS LINKS CONSULTANCY LIMITEDShared officer / director · 7 share thisIMH & Y C.S.C. LIMITEDShared officer / director · 7 share thisX.L GRAPHIC DESIGNShared officer / director · 7 share thisHEKABE TRADING LIMITEDShared officer / director · 7 share thisPHILON (NOMINEES) LIMITEDShared officer / director · 7 share thisSOFAN NOMINEES LIMITEDShared officer / director · 7 share thisΘΕΑΤΡΟ "ΔΙΟΝΥΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΥΡΟΜΑΓΙΑShared officer / director · 7 share thisPHILON (DIRECTORS) LIMITEDShared officer / director · 7 share thisΓΥΡΟΜΑΓΕΙΑShared officer / director · 7 share thisP.K.D. CYPROCORP SERVICES LIMITEDShared 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
ΕΥΣΤΑΘΙΟΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
SOFAN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100